HEALTHSENSE SOLUTIONS LTD

HEALTHSENSE SOLUTIONS LTD is an active private limited company, incorporated on 11 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. HEALTHSENSE SOLUTIONS LTD has two previous names, the most recent of which was SYCAMORE UNIVERSAL HEATHCARE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE ONE
Address Line 2	1 COLDBATH SQUARE
Post Town	LONDON
County	FARRINGDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	11/03/2021
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/11/2021 onwards:

HEALTHSENSE SOLUTIONS LTD

From 14/04/2021 to 16/11/2021:

SYCAMORE UNIVERSAL HEATHCARE LTD

Prior to 14/04/2021:

SYCAMORE UNIVERSAL ESTATES LTD

Directors

(The company's officers)

HELEN BECK

(~64 year old British national)

GLEBE LODGE CHURCH LANE, BARNHAM, THETFORD, SUFFOLK, IP24 2NB, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 03/06/2023

MR ROBERT ERIC BRANT

(~67 year old British national)

15 WELLINGTON ROAD, NEWARK, NG24 1NJ, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/11/2021

MR IAVOR VALERIEV KOLEV

(~44 year old British national)

OFFICE ONE 1 COLDBATH SQUARE, LONDON, FARRINGDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2020

MRS TEODORA LYUBOMIROVA NACHEVA

(~41 year old British national)

43 MISTLEY PATH, BASILDON, SS16 4AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2021

MR IAN DAVID REPTON

(~49 year old South African national)

24 OLD HILL, MAYFORD, WOKING, GU22 0DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2023

MRS TEODORA LYUBOMIROVA NACHEVA

OFFICE ONE 1 COLDBATH SQUARE, LONDON, FARRINGDON, EC1R 5HL, ENGLAND

Current Secretary

Appointed on 08/11/2021

Shareholders

(Persons of Significant Control)

Mr Iavor Valeriev Kolev

(~44 year old British national)

Office One, 1 Coldbath Square, London, Farringdon, EC1R 5HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2020

Connections

(Shared officers)

BEAUTYCONNECT HOLDINGS LIMITED

MR ROBERT ERIC BRANT

HSS PHYSIOTHERAPY SERVICES LIMITED

MR ROBERT ERIC BRANT
MR IAVOR VALERIEV KOLEV
MRS TEODORA LYUBOMIROVA NACHEVA

IAN REPTON PHYSIO CONSULTANCY LTD

MR IAN DAVID REPTON

OCTOPUS CLINIC LTD

MR ROBERT ERIC BRANT
MR IAVOR VALERIEV KOLEV
MRS TEODORA LYUBOMIROVA NACHEVA

ONE CENT PROPERTIES LIMITED

MR IAVOR VALERIEV KOLEV

SOUTH WEST LONDON DESIGN&BUILD LIMITED

MR IAVOR VALERIEV KOLEV

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)