BETTER HEALTHCARE SERVICES LIMITED
Overview
| Company Name | BETTER HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETTER HEALTHCARE SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BETTER HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | Suite A Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTER HEALTHCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTER HEALTHCARE SERVICES PLC | Jun 25, 2020 | Jun 25, 2020 |
| DIAMOND RESOURCING PLC | Jan 27, 1998 | Jan 27, 1998 |
What are the latest accounts for BETTER HEALTHCARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BETTER HEALTHCARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for BETTER HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of David John Cole as a director on May 20, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 034996320009, created on Mar 28, 2025 | 52 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Alistair Miller as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Change of details for Better Bidco Limited as a person with significant control on Sep 14, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on May 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on Mar 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ajay Patel as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Michael Lee as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Hayes as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Hayes as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||
Appointment of Mr David John Cole as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Leslie Minns as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ajay Patel as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Registered office address changed from 11-15 st Mary at Hill London EC3R 8EE United Kingdom to Indigo House Fishponds Road Wokingham RG41 2GY on Jun 05, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Who are the officers of BETTER HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, John Michael | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 244871760002 | |||||
| MILLER, Alistair Mckenzie | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 324274530001 | |||||
| BAUM, Samantha Tracy | Secretary | 13 Langmead Drive Bushey WD2 1LX Watford Hertfordshire | British | 50600630001 | ||||||
| DIAMOND, Joanne Susan | Secretary | 7 7 Hampton Close WD6 2DT Borehamwood Hertfordshire | British | 57301830003 | ||||||
| DIAMOND, Marc | Secretary | EC3R 8EE London 11-15 St Mary At Hill United Kingdom | 168731310001 | |||||||
| HAYES, Paul | Secretary | Fishponds Road RG41 2GY Wokingham Indigo House England | 281200620001 | |||||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| BERMAN, David Frank | Director | 3 Cedar Court The Drive N3 1AE London | British | 57301980002 | ||||||
| COLE, David John | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | England | British | 194885080001 | |||||
| DIAMOND, Marc | Director | EC3R 8EE London 11-15 St Mary At Hill United Kingdom | United Kingdom | British | 75848110002 | |||||
| DIAMOND, Samantha Tracy | Director | EC3R 8EE London 11-15 St Mary At Hill United Kingdom | United Kingdom | British | 50600630004 | |||||
| FARR, Kevin Edward | Director | Lincoln Close Flitwick MK45 1UN Bedford 9 England | England | British | 204724860001 | |||||
| HAYES, Paul | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | Irish | 281195300001 | |||||
| HOBSON, James Nicholas | Director | 66 Galgate Close SW19 6EU London | British | 127528370001 | ||||||
| LIVERPOOL, Jean | Director | 321 Ongar Road CM15 9HP Brentwood Essex | British | 58733400003 | ||||||
| MINNS, Gregory Leslie | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | British | 257024330001 | |||||
| PATEL, Ajay | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | British | 309800110001 | |||||
| PEMBERTON, Jay | Director | 58 Grange Park Road Leyton E10 5ES London | British | 57301880001 | ||||||
| SEKYERE, Bonsu Abunyewa | Director | Pellbrook Road BN7 2TF Lewes 17 East Sussex England | England | British | 204724280001 | |||||
| WILLIAMS, Fiona Sheelagh | Director | EC3R 8EE London 11-15 St Mary At Hill United Kingdom | England | British | 283036050001 | |||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of BETTER HEALTHCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonderwell Bidco Limited | Mar 12, 2021 | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Diamond | Apr 06, 2016 | EC3R 8EE London 11-15 St Mary At Hill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0