HEALTH SOLUTIONS MANAGEMENT LTD

HEALTH SOLUTIONS MANAGEMENT LTD is an active private limited company, incorporated on 30 October 2021. The nature of the business includes Financial management and two other classifications. The company's registered office is on The Street, Ashtead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEALTH SOLUTIONS MANAGEMENT LTD previously had the company name TUDOR HOUSE PRACTICE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	64 THE STREET
Post Town	ASHTEAD
Country	ENGLAND
Postcode	KT21 1AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	27/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

70229 - Management consultancy activities other than financial management

78300 - Human resources provision and management of human resources functions

Company Name History

From 21/03/2023 onwards:

HEALTH SOLUTIONS MANAGEMENT LTD

Prior to 21/03/2023:

TUDOR HOUSE PRACTICE LTD

Directors

(The company's officers)

MR MICHAL TOKAJUK

(~45 year old British national)

64 THE STREET, ASHTEAD, KT21 1AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2021

MRS URSZULA TOKAJUK

(~44 year old British national)

64 THE STREET, ASHTEAD, SURREY, KT21 1AW, ENGLAND

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2021

Shareholders

(Persons of Significant Control)

Mr Michal Tokajuk

(~45 year old British national)

64, The Street, Ashtead, KT21 1AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2021

Mrs Urszula Tokajuk

(~44 year old British national)

64 The Street, Ashtead, Surrey, KT21 1AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2021

Connections

(Shared officers)

FIRMAN CLOSE MANAGEMENT COMPANY LIMITED

MICHAL TOKAJUK
URSZULA TOKAJUK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)