HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED: Filings
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 |
What are the latest filings for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Edward William Adams as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||
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 | ||||||
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