HB HEALTHCARE LIMITED

Q: What is the latest filing for HB HEALTHCARE LIMITED?

The latest filing was on 21/04/2026: Statement of affairs.

Key Data

Status

Liquidation

Company No.

Incorporation date

05/12/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2009)

21/04/2026

Statement of affairs

View PDF (9 pages)

21/04/2026

Resolutions

View PDF (1 pages)

21/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2026

Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-04-21

View PDF (3 pages)

28/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2025

Registered office address changed from Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL on 2025-08-20

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

12/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

08/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Luke Alexander Williams as a director on 2020-12-31

View PDF (1 pages)

23/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

18/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

17/09/2020

Director's details changed for Mr James Caan on 2020-09-17

View PDF (2 pages)

06/04/2020

Director's details changed for Jason Alexander Robert Norman Stewart on 2020-04-01

View PDF (2 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

17/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

26/09/2018

Director's details changed for Mr James Caan on 2018-09-01

View PDF (2 pages)

20/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/08/2018

Withdrawal of a person with significant control statement on 2018-08-20

View PDF (2 pages)

20/08/2018

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

20/08/2018

Cessation of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

18/12/2017

Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

03/02/2017

Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-03

View PDF (1 pages)

03/02/2017

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 2017-02-03

View PDF (1 pages)

31/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

17/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

30/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

10/02/2016

Registration of charge 070966950003, created on 2016-02-10

View PDF (27 pages)

21/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

21/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

18/08/2015

Director's details changed for Mr James Caan on 2015-08-01

View PDF (2 pages)

16/07/2015

Appointment of Mr Luke Alexander Williams as a director on 2015-07-08

View PDF (2 pages)

19/06/2015

Termination of appointment of Tristan Nicholas Ramus as a director on 2015-04-30

View PDF (1 pages)

07/01/2015

Termination of appointment of Michael David Sterling as a director on 2015-01-05

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

04/12/2014

Director's details changed for Mr Tristan Nicholas Ramus on 2014-12-04

View PDF (2 pages)

14/11/2014

Director's details changed for Mr Deepak Jalan on 2014-11-11

View PDF (2 pages)

31/10/2014

Termination of appointment of Adam Herron as a director on 2014-10-31

View PDF (1 pages)

22/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

24/09/2014

Change of share class name or designation

View PDF (2 pages)

09/09/2014

Appointment of Mr Adam Herron as a director on 2014-09-01

View PDF (2 pages)

22/01/2014

Secretary's details changed for Graham John Anthony Dolan on 2014-01-03

View PDF (1 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

10/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (9 pages)

15/09/2013

Secretary's details changed for Graham John Anthony Dolan on 2013-09-01

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (9 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (43 pages)

06/11/2012

Director's details changed for Mr Deepak Jalan on 2012-09-23

View PDF (2 pages)

06/09/2012

Resolutions

View PDF (46 pages)

02/09/2012

Appointment of Jason Alexander Robert Norman Stewart as a director

View PDF (2 pages)

02/09/2012

Termination of appointment of Dominic Pickersgill as a director

View PDF (1 pages)

30/07/2012

Appointment of Mr Michael David Sterling as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Jonathan Wright as a director

View PDF (1 pages)

03/06/2012

Director's details changed for Mr James Caan on 2012-01-01

View PDF (2 pages)

29/05/2012

Termination of appointment of Iftab Hussein as a director

View PDF (1 pages)

27/04/2012

Director's details changed for Mr Deepak Jalan on 2012-03-01

View PDF (2 pages)

30/03/2012

Appointment of Mr Dominic James Pickersgill as a director

View PDF (2 pages)

15/03/2012

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

09/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (9 pages)

24/10/2011

Director's details changed for Mr Deepak Jalan on 2011-09-01

View PDF (2 pages)

22/08/2011

Termination of appointment of Adrian Rainey as a director

View PDF (1 pages)

12/07/2011

Director's details changed for Jonathan Wright on 2011-07-12

View PDF (2 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/03/2011

Termination of appointment of Jafferali Ladak as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Imraan Ladak as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (11 pages)

10/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

08/11/2010

Termination of appointment of a director

View PDF (1 pages)

07/11/2010

Appointment of Jonathan Wright as a director

View PDF (2 pages)

07/11/2010

Termination of appointment of Simon De Choisy as a director

View PDF (1 pages)

25/10/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (3 pages)

22/10/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (3 pages)

23/08/2010

Appointment of Graham John Anthony Dolan as a secretary

View PDF (2 pages)

23/08/2010

Appointment of Jafferali Ladak as a director

View PDF (2 pages)

23/08/2010

Appointment of Iftab Hussein as a director

View PDF (2 pages)

23/07/2010

Previous accounting period shortened from 2011-03-31 to 2010-03-31

View PDF (1 pages)

01/03/2010

Change of share class name or designation

View PDF (2 pages)

28/01/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

21/01/2010

Appointment of Imraan Ladak as a director

View PDF (3 pages)

21/01/2010

Appointment of Simon John De Choisy as a director

View PDF (3 pages)

13/01/2010

Resolutions

View PDF (45 pages)

13/01/2010

Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 2010-01-13

View PDF (1 pages)

12/01/2010

Appointment of Mr Tristan Nicholas Ramus as a director

View PDF (3 pages)

12/01/2010

Appointment of Deepak Jalan as a director

View PDF (3 pages)

12/01/2010

Appointment of James Caan as a director

View PDF (3 pages)

12/01/2010

Appointment of a director

View PDF (3 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/12/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

05/12/2025

Last statement dated

31/03/2024View PDF

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Financial Ratios

HB HEALTHCARE LIMITED has not submitted financial statements

HB HEALTHCARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HB HEALTHCARE LIMITED

HB HEALTHCARE LIMITED is a Liquidation company incorporated on 05/12/2009 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 4 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 HB HEALTHCARE LIMITED?

HB HEALTHCARE LIMITED is currently Liquidation. It was registered on 05/12/2009 .

Where is HB HEALTHCARE LIMITED located?

HB HEALTHCARE LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does HB HEALTHCARE LIMITED do?

HB HEALTHCARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HB HEALTHCARE LIMITED?

The latest filing was on 21/04/2026: Statement of affairs.