BB HEALTHCARE SOLUTIONS LTD

Key Data

Status

Active

Company No.

09398934

Incorporation date

21/01/2015

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2015)

22/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (18 pages)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/03/2026

Registered office address changed from Fryerns Medical Centre Peterborough Way Basildon Essex SS14 3SS United Kingdom to Peterborough Way Basildon Essex SS14 3SS on 2026-03-29

View PDF (1 pages)

13/01/2026

Termination of appointment of Oluwatoyin Adetola Ogunsanya as a director on 2026-01-09

View PDF (1 pages)

13/01/2026

Termination of appointment of Nimit Dabas as a director on 2026-01-09

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/01/2024

Termination of appointment of Mohammed Aslam as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Termination of appointment of John Henry James Cockcroft as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Termination of appointment of Olatunde Macaulay as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Termination of appointment of Raj Rai as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Termination of appointment of Vishal Sharma as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Termination of appointment of Raman Chandel as a director on 2023-12-31

View PDF (1 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (19 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

07/03/2022

Notice of Restriction on the Company's Articles

View PDF (2 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/05/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (15 pages)

30/04/2021

Appointment of Dr Mohammed Aslam as a director on 2021-03-31

View PDF (2 pages)

16/04/2021

Resolutions

View PDF (1 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

08/07/2020

Appointment of Dr Vishal Sharma as a director on 2020-07-01

View PDF (2 pages)

03/07/2020

Termination of appointment of Joseph Oladeinde Arayomi as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Gautam Chajed as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Nehal Ahmad as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Appointment of Dr Chukwudi Prince Ukpaka as a director on 2019-10-01

View PDF (2 pages)

03/07/2020

Appointment of Dr Raj Rai as a director on 2019-10-01

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (13 pages)

03/07/2020

Registered office address changed from Fyerns Medical Centre Peterborough Way Basildon Essex SS14 3SS to Fryerns Medical Centre Peterborough Way Basildon Essex SS14 3SS on 2020-07-03

View PDF (1 pages)

03/07/2020

Termination of appointment of Vishal Sharma as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Hameed Ud-Din as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Nuzhat Latif Sarfraz as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Maria Pollard as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Reshma Rasheed as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Statement of capital following an allotment of shares on 2019-10-01

View PDF (6 pages)

03/07/2020

Appointment of Dr Oluwatoyin Adetola Ogunsanya as a director on 2019-10-01

View PDF (2 pages)

03/07/2020

Appointment of Dr Olatunde Macaulay as a director on 2019-10-01

View PDF (2 pages)

03/07/2020

Termination of appointment of Tony Feuko Nasah as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Babafemi Salako as a director on 2019-09-30

View PDF (1 pages)

03/07/2020

Appointment of Dr Raman Chandel as a director on 2019-10-01

View PDF (2 pages)

03/07/2020

Termination of appointment of Michael Sims as a director on 2019-09-30

View PDF (1 pages)

01/05/2020

Resolutions

View PDF (1 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-07-10

View PDF (8 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/08/2019

Memorandum and Articles of Association

View PDF (21 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (10 pages)

19/03/2019

Resolutions

View PDF (35 pages)

18/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/09/2018

Registered office address changed from Office 6, Unit 1 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Fyerns Medical Centre Peterborough Way Basildon Essex SS14 3SS on 2018-09-25

View PDF (2 pages)

19/09/2018

Appointment of Dr Nuzhat Latif Sarfraz as a director on 2016-09-01

View PDF (2 pages)

11/06/2018

Termination of appointment of Manzur Ul Hassan Sarfraz as a director on 2016-09-01

View PDF (1 pages)

26/03/2018

Accounts for a small company made up to 2017-03-31

View PDF (5 pages)

13/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (7 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2017

Registered office address changed from Ballards Walk Surgery 49 Ballards Walk Basildon Essex SS15 5HL United Kingdom to Office 6, Unit 1 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2017-05-18

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (8 pages)

22/03/2017

Termination of appointment of Alexander John Mitchell as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Appointment of Doctor Nehal Ahmad as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Termination of appointment of Alexander John Mitchell as a director on 2017-03-14

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

18/10/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

14/10/2016

Current accounting period shortened from 2016-01-31 to 2015-09-30

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (22 pages)

21/09/2016

Resolutions

View PDF (6 pages)

18/09/2016

Change of share class name or designation

View PDF (2 pages)

17/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (4 pages)

26/05/2016

Appointment of Dr Tony Feuko Nasah as a director on 2015-07-01

View PDF (2 pages)

07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (10 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2015

Appointment of Doctor Joseph Oladeinde Arayomi as a director on 2015-07-01

View PDF (2 pages)

06/07/2015

Appointment of Doctor Vishal Sharma as a director on 2015-07-01

View PDF (2 pages)

03/07/2015

Appointment of Doctor Babafemi Salako as a director on 2015-05-01

View PDF (2 pages)

09/06/2015

Appointment of Dr Reshma Rasheed as a director on 2015-05-20

View PDF (2 pages)

04/06/2015

Appointment of Dr Gautam Chajed as a director on 2015-06-01

View PDF (2 pages)

06/05/2015

Appointment of Dr Olugbenga Odutola as a director on 2015-05-01

View PDF (2 pages)

06/05/2015

Appointment of Dr Maria Pollard as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Appointment of Doctor Hameed Ud-Din as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Appointment of Dr Manzur Ul Hassan Sarfraz as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Appointment of Dr Michael Sims as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Appointment of Dr John Henry James Cockcroft as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Appointment of Dr Nimit Dabas as a director on 2015-05-01

View PDF (2 pages)

21/01/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-47 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
143.40K
-
0.00
489.54K
-

2022
47
190.94K
-
0.00
748.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dabas, Nimit, Dr.	Director	01/05/2015 - 09/01/2026	3
Aslam, Mohammed, Dr	Director	31/03/2021 - 31/12/2023	3
Macaulay, Olatunde, Dr	Director	01/10/2019 - 31/12/2023	1
Rai, Raj	Director	01/10/2019 - 31/12/2023	18
Chandel, Raman, Dr	Director	01/10/2019 - 31/12/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BB HEALTHCARE SOLUTIONS LTD

BB HEALTHCARE SOLUTIONS LTD is an(a) Active company incorporated on 21/01/2015 with the registered office located at Peterborough Way, Basildon, Essex SS14 3SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB HEALTHCARE SOLUTIONS LTD?

BB HEALTHCARE SOLUTIONS LTD is currently Active. It was registered on 21/01/2015 .

Where is BB HEALTHCARE SOLUTIONS LTD located?

BB HEALTHCARE SOLUTIONS LTD is registered at Peterborough Way, Basildon, Essex SS14 3SS.

What does BB HEALTHCARE SOLUTIONS LTD do?

BB HEALTHCARE SOLUTIONS LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BB HEALTHCARE SOLUTIONS LTD?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-31 with updates.