Menna Overview
Here’s a quick overview of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED 👀 — a Nottingham based business that started in 2012.
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No07959430
- Age14 years 5 months Incorporated 21 February 2012
- Officers7
Address
Pure Offices Lake View Drive, Annesley, Nottingham, NG15 0DT, England
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED is an active company incorporated on 21 February 2012 and based in Nottingham, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 14 May 2025 | |
| BYRNE, Charles James | director | May 1968 | 03 Feb 2025 |
| EMERTON, Mark Edward Harvey | director | Jan 1963 | 13 Mar 2020 |
| FOUNTAIN, Mark Andrew | director | Apr 1966 | 21 Feb 2012 |
| MISSON, Keith | director | Nov 1974 | 31 Jan 2025 |
| SHAARANY, Khaled Yehia El | director | Apr 1975 | 16 Feb 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Ppp Healthcare Group Limited | 16 Feb 2024 | |
| Mr Mark Andrew Fountain | Apr 1966 | 01 Jun 2018 |
| Mark Andrew Fountain | Apr 1966 | 22 Aug 2016 |
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Here’s a quick overview of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED 👀 — a Nottingham based business that started in 2012.