The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Simon Peter
    Managing Director born in December 1974
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Olney, Richard Keith
    Chartered Accountant born in June 1967
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-09-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jessop, Tina
    Director born in December 1975
    Individual
    Officer
    2015-02-26 ~ 2017-10-31
    OF - Director → CIF 0
    Mrs Tina Jessop
    Born in December 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Lisa Ann Eastwell
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2018-07-04 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Eastwell, Ian
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Ian James Eastwell
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Trident Chambers, Po Box 1388, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2017-10-20 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEALTHCARE SOLUTION SERVICES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
465 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
465 GBP2021-12-31
Debtors
549,390 GBP2022-12-31
1,575,058 GBP2021-12-31
Cash at bank and in hand
54,109 GBP2022-12-31
20,299 GBP2021-12-31
Current Assets
603,499 GBP2022-12-31
1,595,357 GBP2021-12-31
Net Current Assets/Liabilities
603,499 GBP2022-12-31
1,595,357 GBP2021-12-31
Total Assets Less Current Liabilities
603,499 GBP2022-12-31
1,595,822 GBP2021-12-31
Creditors
Amounts falling due after one year
-101,711 GBP2022-12-31
-1,105,910 GBP2021-12-31
Net Assets/Liabilities
501,788 GBP2022-12-31
489,912 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
491,788 GBP2022-12-31
479,912 GBP2021-12-31
Equity
501,788 GBP2022-12-31
489,912 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
969 GBP2021-12-31
Property, Plant & Equipment - Disposals
-969 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
504 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
465 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-969 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
549,390 GBP2022-12-31
1,105,910 GBP2021-12-31
  • HEALTHCARE SOLUTION SERVICES LIMITED
    Info
    Registered number 09459200
    C/o Your World Recruitment 5th Floor, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2015-02-26 and dissolved on 2024-01-02 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.