Menna Overview
Here’s a quick overview of HB HEALTHCARE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2009.
HB HEALTHCARE LIMITED
- Company statusactive
- Company No07096695
- Age16 years 7 months Incorporated 5 December 2009
- Officers4
Address
18 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL, United Kingdom
HB HEALTHCARE LIMITED is an active company incorporated on 5 December 2009 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 26 Sep 2018
Notification Of A Person With Significant Control Statement
7 Years Ago on 20 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Aug 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Group
8 Years Ago on 18 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 18 Dec 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLAN, Graham John Anthony | secretary | 01 May 2010 | |
| CAAN, James | director | Nov 1961 | 22 Dec 2009 |
| JALAN, Deepak | director | Jan 1974 | 22 Dec 2009 |
| STEWART, Jason Alexander Robert Norman | director | Jul 1968 | 21 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syndicated Investor Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HB HEALTHCARE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2009.