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HEALTHCARE LANDSCAPE SOLUTIONS LTD

HEALTHCARE LANDSCAPE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTHCARE LANDSCAPE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07359246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE LANDSCAPE SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HEALTHCARE LANDSCAPE SOLUTIONS LTD located?

    Registered Office Address
    99 Ramley Road
    SO41 0JJ Lymington
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE LANDSCAPE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEALTHCARE LANDSCAPE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for HEALTHCARE LANDSCAPE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from 99 Ramley Road Lymington Hampshire SO41 8GY England to 99 Ramley Road Lymington Hampshire SO41 0JJ on Sep 04, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 27, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 29 Berkeley Road Newbury Berkshire RG14 5JE to 99 Ramley Road Lymington Hampshire SO41 8GY on Aug 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Termination of appointment of Shaun Leahy as a secretary on Oct 24, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of HEALTHCARE LANDSCAPE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAYFOOT, Benita Maria
    Berkeley Rd
    RG14 5 JE Newbury
    29
    United Kingdom
    		Director
    Berkeley Rd
    RG14 5 JE Newbury
    29
    United Kingdom
    		EnglandBritish215189170001
    LEAHY, Shaun
    Berkeley Road
    RG14 5JE Newbury
    29
    Berkshire
    		Secretary
    Berkeley Road
    RG14 5JE Newbury
    29
    Berkshire
    		British157205060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE LANDSCAPE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Benita Maria Playfoot
    Ramley Road
    SO41 0JJ Lymington
    99
    Hampshire
    England
    		Apr 06, 2016
    Ramley Road
    SO41 0JJ Lymington
    99
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0