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ADVANCED HEALTH SOLUTIONS LIMITED

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ADVANCED HEALTH SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05524547

Incorporation date

01/08/2005

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Marshgate Drive, Hertford SG13 7JYCopy
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Latest events (Record since 01/08/2005)
dot icon22/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon07/06/2024
Change of details for Mr Stephen English as a person with significant control on 2024-06-07
View PDF (2 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (4 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (4 pages)
dot icon09/08/2023
Registered office address changed from Unit 3 Marshgate Drive Hertford Hertford SG13 7QJ England to Unit 3 Marshgate Drive Hertford SG13 7JY on 2023-08-09
View PDF (1 pages)
dot icon08/06/2023
Change of details for Mr Stephen English as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon07/06/2023
Change of details for Mr Steve English as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (4 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon25/04/2022
Registered office address changed from 16 Southbrook Drive Cheshunt Waltham Cross Hertfordshire EN8 0QJ to Unit 3 Marshgate Drive Hertford Hertford SG13 7QJ on 2022-04-25
View PDF (1 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (4 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-05 with updates
View PDF (4 pages)
dot icon09/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (4 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon22/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (4 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (4 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon07/02/2018
Termination of appointment of Ian Bond as a director on 2018-02-06
View PDF (1 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (4 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon08/06/2016
Appointment of Mr Ian Bond as a director on 2016-01-01
View PDF (2 pages)
dot icon02/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon13/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon05/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon07/11/2013
Termination of appointment of Darren Rude as a director
View PDF (1 pages)
dot icon09/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon10/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon08/11/2011
Registered office address changed from 18 Colesdale Cuffley Herts EN6 4LQ on 2011-11-08
View PDF (1 pages)
dot icon04/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon24/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Director's details changed for Darren Robert Rude on 2010-06-01
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of Akram Quadri as a director
View PDF (1 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (8 pages)
dot icon27/10/2009
Annual return made up to 2009-08-01 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2009
Registered office address changed from 21 the Fairways New River Trading Estate Cheshunt Hertfordshire EN8 0NL on 2009-10-20
View PDF (2 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (7 pages)
dot icon20/01/2009
Director appointed akram quadri
View PDF (2 pages)
dot icon20/01/2009
Director appointed darren robert rude
View PDF (2 pages)
dot icon24/09/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Total exemption full accounts made up to 2007-08-31
View PDF (7 pages)
dot icon07/11/2007
Return made up to 01/08/07; full list of members
View PDF (2 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon06/09/2007
Total exemption full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon16/07/2007
Registered office changed on 16/07/07 from: 18 colesdale cuffley herts EN6 4LQ
View PDF (1 pages)
dot icon04/09/2006
Return made up to 01/08/06; full list of members
View PDF (2 pages)
dot icon01/08/2005
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-79.70 % *

* during past year

Cash in Bank

£46,877.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.49K
-
0.00
25.25K
-
2022
1
46.05K
-
0.00
230.97K
-
2023
1
81.06K
-
0.00
46.88K
-
2023
1
81.06K
-
0.00
46.88K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

81.06K £Ascended76.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.88K £Descended-79.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
English, Stephen Leslie
Director
01/08/2005 - Present
4
Rude, Darren Robert
Director
14/01/2009 - 06/11/2013
-
UK CORPORATE SECRETARIES LTD
Corporate Secretary
01/08/2005 - 21/09/2007
38
Quadri, Akram
Director
14/01/2009 - 01/06/2010
1
Bond, Ian
Director
01/01/2016 - 06/02/2018
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ADVANCED HEALTH SOLUTIONS LIMITED

ADVANCED HEALTH SOLUTIONS LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at Unit 3 Marshgate Drive, Hertford SG13 7JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED HEALTH SOLUTIONS LIMITED?

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ADVANCED HEALTH SOLUTIONS LIMITED is currently Active. It was registered on 01/08/2005 .

Where is ADVANCED HEALTH SOLUTIONS LIMITED located?

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ADVANCED HEALTH SOLUTIONS LIMITED is registered at Unit 3 Marshgate Drive, Hertford SG13 7JY.

What does ADVANCED HEALTH SOLUTIONS LIMITED do?

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ADVANCED HEALTH SOLUTIONS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does ADVANCED HEALTH SOLUTIONS LIMITED have?

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ADVANCED HEALTH SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ADVANCED HEALTH SOLUTIONS LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-08-31.