HEALTHCARE BUYING GROUP LIMITED
In Liquidation
General Information
NAME
HEALTHCARE BUYING GROUP LIMITED
COMPANY NUMBER
08460100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
www.healthcarebuyinggroup.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
Telephone: 08001953020
TPS: No
Europa House
Europa Trading Estate Stoneclough R
Radcliffe
Manchester
M26 1GG
Telephone: 1953020
Landmark St Peter's Square
1 Oxford Street
Manchester M1 4PB
Manchester
M1 4PB
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 |
|---|---|---|
| TURNSTONE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE BUYING GROUP LIMITED | In Liquidation | View Report |
| DBG TOPCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHCARE BUYING GROUP 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 BUYING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE BUYING GROUP 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2013 - Present (11 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
25/03/2013 - Present (11 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 6 Past: 335 |
View Report |
|
26/03/2013 - 12/04/2013 (0 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/06/2022 | Johanna Elizabeth Deason (926906642) has left the board |
| 09/06/2022 | Benjamin William Goodger (926146316) has left the board |
| 09/06/2022 | Gervase Paul Adams (925124607) has left the board |
| 09/06/2022 | New Company Secretary Stephen William Roseby (929663087) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | Jean Michel Claude Bonnavion (917700764) has left the board |
| 08/01/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Company Secretary Johanna Elizabeth Deason (926906642) Appointed |
| 23/04/2020 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | Leo Damian Carroll (923637316) has left the board |
| 07/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923637316) Appointed |
| 07/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 07/08/2017 | William Henry Mark Robson (919259139) has left the board |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 31/03/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 10/02/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 10/01/2017 | New Accounts filed |
| 21/10/2016 | Eric John Kump (909524137) has left the board |
| 23/04/2016 | New Annual Return filed |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 10/01/2016 | New Accounts filed |
| 21/05/2015 | Robert Mark Stephenson (919748917) has left the board |
| 21/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 12/05/2015 | New Board Member Robert Mark Stephenson (919748917) Appointed |
| 28/04/2015 | New Annual Return filed |
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