Healthsense Solutions Ltd
- Company number
- 12455987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sycamore Universal Estates Ltd (until 14 Apr 2021)
- Sycamore Universal Heathcare Ltd (until 16 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBATZIS, Nicholas | Director | 8 Nov 2021 | 2 Jul 2022 |
| GODBOLE, Prasad Purushottam | Director | 8 Nov 2021 | 12 Jul 2022 |
| AL-MARAYATI, Sherif | Director | 8 Nov 2021 | 12 Jul 2022 |
| MACDONALD, Lucinda Jane | Director | 23 Dec 2022 | 22 Jun 2023 |
| BRANT, Robert Eric | Director | 8 Nov 2021 | 31 Jan 2024 |
| BECK, Helen | Director | 3 Jun 2023 | 10 Jun 2024 |
| REPTON, Ian David | Director | 23 Mar 2023 | 14 Jan 2025 |
| KOLEV, Iavor Valeriev | Director | 11 Feb 2020 | 21 Jul 2025 |
| NACHEVA, Teodora Lyubomirova | Director | 8 Nov 2021 | |
| NACHEVA, Teodora Lyubomirova | Secretary | 8 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iavor Valeriev Kolev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £39,600 | - | 1 |
| 31 Mar 2024 | £112,657 | - | 6 |
| 31 Mar 2023 | -£60,993 | £18,076 | 7 |
| 31 Mar 2022 | -£18,274 | - | 1 |
| 28 Feb 2021 Dormant | £1 | - | - |
Connections
Controls
- HSS Physiotherapy Services Limited (14048079)