Introduction
Watch Company
H
HEALTHSENSE SOLUTIONS LTD
HEALTHSENSE SOLUTIONS LTD is an active company incorporated on 11 February 2020 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEALTHSENSE SOLUTIONS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12455987
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
SYCAMORE UNIVERSAL HEATHCARE LTD
From: 14 April 2021To: 16 November 2021
SYCAMORE UNIVERSAL ESTATES LTD
From: 11 February 2020To: 14 April 2021
Address
43 Misley Path Mistley Path Basildon, SS16 4AW,
Previous Addresses
Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England
From: 13 August 2024To: 6 May 2025
Office One 1 Coldbath Square London Farringdon EC1R 5HL England
From: 25 April 2022To: 13 August 2024
43 Mistley Path Basildon SS16 4AW England
From: 11 February 2020To: 25 April 2022
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
NACHEVA, Teodora Lyubomirova
ActiveMistley Path, BasildonSS16 4AW
Secretary
Appointed 08 Nov 2021
NACHEVA, Teodora Lyubomirova
Mistley Path, BasildonSS16 4AW
Secretary
08 Nov 2021
Active
NACHEVA, Teodora Lyubomirova
ActiveMistley Path, BasildonSS16 4AW
Born July 1982
Director
Appointed 08 Nov 2021
NACHEVA, Teodora Lyubomirova
Mistley Path, BasildonSS16 4AW
Born July 1982
Director
08 Nov 2021
Active
AL-MARAYATI, Sherif
ResignedHornby Court, LondonNW10 2AZ
Born August 1985
Director
Appointed 08 Nov 2021
Resigned 12 Jul 2022
AL-MARAYATI, Sherif
Hornby Court, LondonNW10 2AZ
Born August 1985
Director
08 Nov 2021
Resigned 12 Jul 2022
Resigned
AMBATZIS, Nicholas
ResignedSaxon Drive, LondonW3 0NS
Born May 1977
Director
Appointed 08 Nov 2021
Resigned 02 Jul 2022
AMBATZIS, Nicholas
Saxon Drive, LondonW3 0NS
Born May 1977
Director
08 Nov 2021
Resigned 02 Jul 2022
Resigned
BECK, Helen
ResignedChurch Lane, ThetfordIP24 2NB
Born November 1959
Director
Appointed 03 Jun 2023
Resigned 10 Jun 2024
BECK, Helen
Church Lane, ThetfordIP24 2NB
Born November 1959
Director
03 Jun 2023
Resigned 10 Jun 2024
Resigned
BRANT, Robert Eric
ResignedWellington Road, NewarkNG24 1NJ
Born May 1956
Director
Appointed 08 Nov 2021
Resigned 31 Jan 2024
BRANT, Robert Eric
Wellington Road, NewarkNG24 1NJ
Born May 1956
Director
08 Nov 2021
Resigned 31 Jan 2024
Resigned
GODBOLE, Prasad Purushottam
ResignedHigh Storrs Drive, SheffieldS11 7LN
Born February 1966
Director
Appointed 08 Nov 2021
Resigned 12 Jul 2022
GODBOLE, Prasad Purushottam
High Storrs Drive, SheffieldS11 7LN
Born February 1966
Director
08 Nov 2021
Resigned 12 Jul 2022
Resigned
KOLEV, Iavor Valeriev
ResignedMistley Path, BasildonSS16 4AW
Born July 1979
Director
Appointed 11 Feb 2020
Resigned 21 Jul 2025
KOLEV, Iavor Valeriev
Mistley Path, BasildonSS16 4AW
Born July 1979
Director
11 Feb 2020
Resigned 21 Jul 2025
Resigned
MACDONALD, Lucinda Jane
ResignedStrathville Road, LondonSW18 4QR
Born August 1979
Director
Appointed 23 Dec 2022
Resigned 22 Jun 2023
MACDONALD, Lucinda Jane
Strathville Road, LondonSW18 4QR
Born August 1979
Director
23 Dec 2022
Resigned 22 Jun 2023
Resigned
REPTON, Ian David
ResignedOld Hill, WokingGU22 0DF
Born June 1974
Director
Appointed 23 Mar 2023
Resigned 14 Jan 2025
REPTON, Ian David
Old Hill, WokingGU22 0DF
Born June 1974
Director
23 Mar 2023
Resigned 14 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iavor Valeriev Kolev
ActiveMistley Path, BasildonSS16 4AW
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Mr Iavor Valeriev Kolev
Mistley Path, BasildonSS16 4AW
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2021
16 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2021
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2021