HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
COMPANY NUMBER
07959430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/02/2012
(12 years and 9 months old)
WEBSITE
https://www.hbsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG15 0DT
Pure Offices Lake View Drive
Annesley
Nottingham
NG15 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | David Richard Mezher (931678515) has left the board |
| 12/07/2024 | Mark Fountain (916690805) has left the board |
| 12/07/2024 | New Company Secretary Sarah Amy O'Reilly (932496542) Appointed |
Credit Risk Overview
Want to learn more about HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2012 - Present (12 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | David Richard Mezher (931678515) has left the board |
| 12/07/2024 | Mark Fountain (916690805) has left the board |
| 12/07/2024 | New Company Secretary Sarah Amy O'Reilly (932496542) Appointed |
| 04/03/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 01/03/2024 | New Board Member Khaled Yehia El Shaarany (931993452) Appointed |
| 29/02/2024 | Charles James Byrne (920299282) has left the board |
| 29/02/2024 | Alexander Edward Nancekievill (920941854) has left the board |
| 29/02/2024 | Michael Monk (927859599) has left the board |
| 29/02/2024 | New Board Member Matthew Alan Vardy (931988665) Appointed |
| 29/02/2024 | New Board Member Christian Richard Hall (924194700) Appointed |
| 11/12/2023 | New Board Member David Richard Mezher (931678515) Appointed |
| 08/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member Michael Monk (927859599) Appointed |
| 11/11/2020 | Michelle Denise Swithenbank (925265651) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Michael Craig Nutt (922812270) has left the board |
| 06/08/2020 | New Board Member Michelle Denise Swithenbank (925265651) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Charles James Byrne (920299282) Appointed |
| 25/03/2020 | New Board Member Mark Edward Harvey Emerton (914178193) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Michael Craig Nutt (922812270) Appointed |
| 12/06/2019 | New Accounts filed |
| 14/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 12/08/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Alexander Edward Nancekievill (920941854) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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