Health Systems Solutions Limited

Active03694445 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Roger Brian Phillip Wallhouse
Accounts type
Micro entity
Region
South East
Address
C/o Mulberry & Co Eastgate House
Dogflud Way
Farnham
GU9 7UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 1999
British
Born July 1942 (84)
Officer history (4 former)
19 August 2022
Resigned Wallhouse, Janet Anne as Secretary
19 August 2022
Resigned Wallhouse, Janet Anne as Director
15 January 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 January 1999
Appointed Wallhouse, Roger Brian Phillip as Director
12 January 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 January 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 January 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 January 1999
Appointed Wallhouse, Janet Anne as Secretary
12 January 1999
Appointed Wallhouse, Janet Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1942 (84)

Financials

Net Assets
(£50,221)
Employees
1
Debt Ratio
2062%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£8,711) (£11,220) £17,784 £16,516 £12,353 (£50,221)
Balance sheet detail
202420232022202120202019
Fixed Assets£640£1,292£118£207£63
Current Assets£1,920£23,635£31,923£32,792£7,305£6,045
Creditors (< 1 year)£66,667£11,048£14,125£16,263£18,688£15,727
Net Current Assets(£49,317)£12,587£17,798£18,977(£9,883)(£7,261)
Net Assets(£50,221)£12,353£16,516£17,784(£11,220)(£8,711)
Shareholder Funds(£50,221)£12,353£16,516£17,784(£11,220)(£8,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates12 January 20263
11 June 2025Micro company accounts31 December 2024
20 January 2025Confirmation statement with no updates12 January 20253
20 May 2024Micro company accounts31 December 2023
17 January 2024Confirmation statement with no updates12 January 20243
Show all recent filings

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