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HEALTHCARE BUSINESS INFORMATION LIMITED

HEALTHCARE BUSINESS INFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTHCARE BUSINESS INFORMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09857065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE BUSINESS INFORMATION LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HEALTHCARE BUSINESS INFORMATION LIMITED located?

    Registered Office Address
    3 Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE BUSINESS INFORMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HEALTHCARE BUSINESS INFORMATION LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for HEALTHCARE BUSINESS INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01
    XDFH6TBD

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA
    XDCGR3ZD

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA
    XD15R0E2

    Confirmation statement made on Nov 03, 2023 with updates

    		6 pagesCS01
    XCGGHWNS

    Second filing for the appointment of Mr Imran Mecci as a director

    		3 pagesRP04AP01
    XCGARY5L

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01
    XCEQ7EP5

    Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02
    XCBIDBRU

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Kyle Robert Haddon as a director on Jul 11, 2023

    		1 pagesTM01
    XC8J0WM0

    Notification of Iqvia Ltd. as a person with significant control on Jul 11, 2023

    		2 pagesPSC02
    XC8J0U2B

    Cessation of Kyle Robert Haddon as a person with significant control on Jul 11, 2023

    		1 pagesPSC07
    XC8J0U3V

    Cessation of Lucy Ann Haddon as a person with significant control on Jul 11, 2023

    		1 pagesPSC07
    XC8J0U9S

    Registered office address changed from Rhubarb 25 Heath Mill Lane Birmingham B9 4AE England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on Jul 25, 2023

    		1 pagesAD01
    XC8J0J37

    Termination of appointment of Lucy Ann Haddon as a director on Jul 11, 2023

    		1 pagesTM01
    XC8J0JCG

    Appointment of Mr Imran Mecci as a director on Jul 11, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 16, 2023Clarification A second filed AP01 was registered on 16/11/2023.
    XC8J0CNV

    Appointment of Jtc (Uk) Limited as a secretary on Jul 11, 2023

    		2 pagesAP04
    XC8J0CQZ

    Appointment of Mr Timothy Peter Sheppard as a director on Jul 11, 2023

    		2 pagesAP01
    XC8J0CLE

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 137
    		4 pagesSH01
    XC7MX8O8

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors can be counted in the quorum in connection with proposed transfer of shares irrespective of any conflict of interest 14/03/2023
    		RES13

    Notification of Lucy Ann Haddon as a person with significant control on Mar 14, 2023

    		2 pagesPSC01
    XBZHZSA0

    Change of details for Mr Kyle Robert Haddon as a person with significant control on Mar 14, 2023

    		2 pagesPSC04
    XBZHZQ4Q

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director o the company be authorised both to be counted as part o the quorum at any borard meeting issued shares in the capital o the company by the shareholders o the company 03/02/2023
    		RES13

    Satisfaction of charge 098570650001 in full

    		1 pagesMR04
    XBV32O16

    Change of details for Mr Kyle Robert Haddon as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    XBUKFIX6

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HEALTHCARE BUSINESS INFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    MECCI, Imran
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Director
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		EnglandBritishAccountant238481350002
    SHEPPARD, Timothy Peter
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Director
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		United KingdomBritishGeneral Manager185024380002
    HADDON, Kyle Robert
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Director
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		EnglandBritishDirector202391530002
    HADDON, Lucy Ann
    25 Heath Mill Lane
    B9 4AE Birmingham
    Rhubarb
    England
    		Director
    25 Heath Mill Lane
    B9 4AE Birmingham
    Rhubarb
    England
    		EnglandBritishHr Consultant249063850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE BUSINESS INFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Jul 11, 2023
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03022416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Ann Haddon
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Mar 14, 2023
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kyle Robert Haddon
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Apr 06, 2016
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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