HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Overview
| Company Name | HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07959430 |
| 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 HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Hospital activities (86101) / Human health and social work activities
Where is HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Pure Offices Lake View Drive Annesley NG15 0DT Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Andrew Fountain as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Edward Harvey Emerton as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Charles James Byrne as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Appointment of Mrs Karina Jane Bye as a secretary on May 14, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Sarah Amy O'reilly as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Feb 29, 2024 | 29 pages | AA | ||||||
Appointment of Mr Charles James Byrne as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christian Richard Hall as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Keith Misson as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Richard Mezher as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Fountain as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | RP04SH01 | ||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Mr Khaled Yehia El Shaarany as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Notification of Axa Ppp Healthcare Group Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||
Cessation of Mark Andrew Fountain as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||
Cessation of Mark Andrew Fountain as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Christian Richard Hall as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander Edward Nancekievill as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Charles James Byrne as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Who are the officers of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Secretary | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | 335796940001 | |||||||
| MISSON, Keith | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | United Kingdom | British | 200875170001 | |||||
| SHAARANY, Khaled Yehia El | Director | Gracechurch Street EC3V 0BG London 20 England | France | French,Egyptian | 319934520001 | |||||
| VARDY, Matthew Alan | Director | Gracechurch Street EC3V 0BG London 20 England | England | British | 218624890002 | |||||
| FOUNTAIN, Mark | Secretary | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | 166908050001 | |||||||
| O'REILLY, Sarah Amy | Secretary | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | 324965420001 | |||||||
| BYRNE, Charles James | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | United Kingdom | British | 202992820001 | |||||
| BYRNE, Charles James | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | United Kingdom | British | 202992820001 | |||||
| EMERTON, Mark Edward Harvey | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | England | British | 141781930001 | |||||
| FOUNTAIN, Mark Andrew | Director | Lake View Drive Sherwood Business Park NG15 0DT Annesley Pure Offices Nottinghamshire United Kingdom | United Kingdom | British | 148378530004 | |||||
| HALL, Christian Richard | Director | Gracechurch Street EC3V 0BG London 20 England | England | British | 241947000001 | |||||
| MEZHER, David Richard | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | England | British | 316785150001 | |||||
| MONK, Michael | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | United Kingdom | English | 278595990001 | |||||
| NANCEKIEVILL, Alexander Edward | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | United Kingdom | British | 209418540003 | |||||
| NUTT, Michael Craig | Director | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | England | British | 228122700001 | |||||
| SWITHENBANK, Michelle Denise | Director | 127 Nottingham Road Ravenshead NG15 9HJ Nottingham Cantoma House England | England | British | 252656510001 |
Who are the persons with significant control of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Ppp Healthcare Group Limited | Feb 16, 2024 | Gracechurch Street EC3V 0BG London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Fountain | Jun 01, 2018 | Nottingham Road Ravenshead NG15 9HJ Nottingham Cantoma House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mark Andrew Fountain | Aug 22, 2016 | Lake View Drive Annesley NG15 0DT Nottingham Pure Offices England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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