HEATH MANAGEMENT SOLUTIONS LTD

HEATH MANAGEMENT SOLUTIONS LTD is an active private limited company, incorporated on 30 March 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Earls Court, Grangemouth. 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. HEATH MANAGEMENT SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 EARLS COURT
Address Line 2	EARLS GATE PARK
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8ZE

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	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	27/04/2022
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HEATH MANAGEMENT SOLUTIONS LTD

Directors

(The company's officers)

MR ADAM JOHN HEATH

(~35 year old British national)

4 EARLS COURT EARLS GATE PARK, GRANGEMOUTH, FK3 8ZE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2021

MRS MAIRI CATRIONA HEATH

(~45 year old British national)

4 EARLS COURT EARLS GATE PARK, GRANGEMOUTH, FK3 8ZE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/11/2022

Shareholders

(Persons of Significant Control)

Mr Adam John Heath

(~35 year old British national)

4 Earls Court, Earls Gate Park, Grangemouth, FK3 8ZE, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2021

Mrs Mairi Catriona Heath

(~45 year old British national)

4 Earls Court, Earls Gate Park, Grangemouth, FK3 8ZE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2021

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)