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Health Personnel Solutions Limited
07212781
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9 APPOLD STREET, LONDON, EC2A 2AP
Incorporated 06/04/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Thomas Christopher Richards
director · Since 04/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 53 other boards
Mr Michael David Barnard
director · Since 20/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
Mr Daniel Francis Toner
secretary · Since 20/04/2022
Persons with Significant Control
Pathology Group Limited
75–100% shares
75–100% votes
9, Appold Street, London, EC2A 2AP
Reg: 05927809 · Companies House · Limited
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 03/09/2021Registered 08/09/2021
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY FOR ITSELF AND THE OTHER SENIOR SECURED
Created 22/08/2014Registered 28/08/2014Satisfied 06/03/2019
Charge
satisfied
LLOYDS BANK PLC
Created 23/12/2013Registered 02/01/2014Satisfied 28/08/2014