Healthcare Payment Service Ltd. Head office in London. Check Director.

Healthcare Payment Service Ltd, London

Healthcare Payment Service Ltd is a private limited company. Registered at 483 Green Lanes, London N13 4BS, this 10 years old company was incorporated on 2014-01-13 and is classified as "combined office administrative service activities" (SIC code: 82110).
1 director can be found in this firm: See-Yin L. (appointed on 15 January 2019).

About
Name: Healthcare Payment Service Ltd
Number: 08842605
Incorporation date: 2014-01-13
End of financial year: 31 January


Address:	483 Green Lanes London N13 4BS
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

See-Yin L.

15 January 2019

Nature of control:	75,01-100% shares

Ling L.

30 June 2016 - 15 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	254,303	140,200	276,506	299,575	303,541	434,844	315,330	496,475	498,037
Total Assets Less Current Liabilities	18,892	24,843	44,013	79,495	103,239	134,196	158,468	196,473	256,283
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	17,752	23,703	42,849	-	-	-	-	-	-

The date for Healthcare Payment Service Ltd confirmation statement filing is 2024-01-27. The last confirmation statement was filed on 2023-01-13. The deadline for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: See-Yin L. that has over 3/4 of shares. Ling L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 15th January 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 15th January 2019 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	15th January 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 15th January 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 4th May 2016. New Address: 483 Green Lanes London N13 4BS. Previous address: Moorgate House 5-8 Dysart Street London London EC2A 2BX filed on: 4th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 088426050001, created on 6th January 2015 filed on: 12th, January 2015 \| mortgage	Free Download (16 pages)
CH01	On 27th January 2014 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, January 2014 \| incorporation	Free Download (22 pages)

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