Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Health Solutions Group Limited
- Incorporated
- 5 May 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Bruce Tranter
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Clock House Western CourtBishop's SuttonAlresfordSO24 0AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Tranter, Elizabeth Jill
Secretary · Appointed 5 May 2003
British
Director · Appointed 5 May 1999
British
Born December 1947 (78)
Officer history (4 former)
5 May 2003
Appointed Tranter, Elizabeth Jill as Secretary
21 February 2003
Resigned Tranter, Linda Mary as Secretary
5 May 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
Appointed Tranter, Linda Mary as Secretary
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
Right to appoint and remove directors
British
Born December 1947 (78)
Former controllers (1)
1 May 2018
Ceased Elizabeth Jill Walton — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 262.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £184,933 | £184,933 | |||
| Current Assets | £279,933 | £281,189 | £71,516 | £91,510 | |
| Creditors (< 1 year) | £1,065 | £1,065 | £1,065 | £965 | £15,773 |
| Net Current Assets | £278,868 | £280,124 | £70,551 | £75,737 | |
| Shareholder Funds | £278,868 | £280,124 | £255,484 | £260,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 5 May 2026 | 3 | |
| 17 November 2025 | Micro company accounts | 31 May 2025 | ||
| 15 May 2025 | Change of details for a person with significant control | 2 | ||
| 15 May 2025 | Confirmation statement with no updates | 5 May 2025 | 3 | |
| 28 February 2025 | Micro company accounts | 31 May 2024 |
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