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HEALTHTECHNO SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthtechno Solutions Ltd. The company was founded 16 years ago and was given the registration number 06354768. The firm's registered office is in LONDON. You can find them at 4 Quex Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTHTECHNO SOLUTIONS LTD
Company Number:06354768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Quex Road, London, NW6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Quex Road, London, NW6 4PJ

Director01 June 2020Active
166 Chanctonbury Way, London, N12 7AD

Secretary29 August 2007Active
166 Chanctonbury Way, London, N12 7AD

Director29 August 2007Active

People with Significant Control

Dr Mohammad Farhang Daemi
Notified on:04 August 2020
Status:Active
Date of birth:January 1962
Nationality:English
Country of residence:England
Address:166, Chanctonbury Way, London, England, N12 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahram Tajbakhsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:166, Chanctonbury Way, London, England, N12 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Change of name

Certificate change of name company.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination secretary company with name termination date.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Change account reference date company current shortened.

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2020-06-10Officers

Appoint person director company with name date.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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