HEALTH SOLUTIONS TEAM LIMITED
Overview
| Company Name | HEALTH SOLUTIONS TEAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10863064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH SOLUTIONS TEAM LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is HEALTH SOLUTIONS TEAM LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH SOLUTIONS TEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTH SOLUTIONS TEAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | Yes |
What are the latest filings for HEALTH SOLUTIONS TEAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to 4th Floor 95 Gresham Street London EC2V 7AB on Dec 24, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Steven Fink as a secretary on Nov 13, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 11, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Daniel James Peacock as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Andrew Mcnally as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Dale Mclaren as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Eugene Piro as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Appointment of Mr Daniel James Peacock as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Julian Pierpoint as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of HEALTH SOLUTIONS TEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERY, Jason Mark | Director | 95 Gresham Street EC2V 7AB London 4th Floor | England | British | 246675210001 | |||||
| WHITE, Taylor Vaughan | Director | 95 Gresham Street EC2V 7AB London 4th Floor | United States | American | 246892060001 | |||||
| FINK, Steven | Secretary | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | 253286100001 | |||||||
| LI, Jane | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | 235351200001 | |||||||
| FINK, Steven | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 158324340001 | |||||
| MCLAREN, Jeffrey Dale | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United States | American | 259509290001 | |||||
| MCNALLY, Ian Andrew | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 258101250001 | |||||
| PATTEN, Ross | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | United States | American | 239849870001 | |||||
| PEACOCK, Daniel James | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 293495540001 | |||||
| PIERPOINT, David Julian | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 138653690001 | |||||
| PIRO, Daniel Eugene | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United States | American | 239849710001 | |||||
| SLATER, Timothy John | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 94164370001 |
Who are the persons with significant control of HEALTH SOLUTIONS TEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Supply Chain Limited | Nov 06, 2017 | Solstice House 251 Midsummer Boulevard MK9 1EQ Milton Keynes 251 England | No | ||||||||||||
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Natures of Control
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| Ext - Vizient Inc | Nov 06, 2017 | E. John Carpenter Freeway Irving 290 Texas 75062 United States | No | ||||||||||||
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Natures of Control
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| Deutsche Post Ag | Jul 12, 2017 | Charles-De-Gaulle Str. 53113 Bonn Post Tower, 20 Germany | Yes | ||||||||||||
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Natures of Control
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Does HEALTH SOLUTIONS TEAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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