HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

07959430

Incorporation date

21/02/2012

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

01/04/2026

Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices, Lake View Drive, Annesley, Nottingham, NG15 0DT on 2026-04-01

View PDF (1 pages)

23/03/2026

Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on 2026-03-23

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-09 with updates

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19/01/2026

Appointment of Mr Edward William Adams as a director on 2026-01-15

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22/12/2025

Termination of appointment of Charles James Byrne as a director on 2025-12-11

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22/12/2025

Termination of appointment of Mark Edward Harvey Emerton as a director on 2025-12-11

View PDF (1 pages)

22/12/2025

Termination of appointment of Mark Andrew Fountain as a director on 2025-12-11

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/05/2025

Appointment of Mrs Karina Jane Bye as a secretary on 2025-05-14

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14/05/2025

Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-05-14

View PDF (1 pages)

27/02/2025

Full accounts made up to 2024-02-29

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06/02/2025

Appointment of Mr Charles James Byrne as a director on 2025-02-03

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31/01/2025

Appointment of Mr Keith Misson as a director on 2025-01-31

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31/01/2025

Termination of appointment of Christian Richard Hall as a director on 2025-01-31

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21/01/2025

Confirmation statement made on 2025-01-09 with no updates

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29/11/2024

Confirmation statement made on 2024-11-29 with no updates

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22/08/2024

Termination of appointment of David Richard Mezher as a director on 2024-08-09

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10/07/2024

Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-07-08

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10/07/2024

Termination of appointment of Mark Fountain as a secretary on 2024-07-08

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07/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-16

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16/05/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

28/02/2024

Appointment of Mr Khaled Yehia El Shaarany as a director on 2024-02-16

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27/02/2024

Appointment of Mr Matthew Alan Vardy as a director on 2024-02-16

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27/02/2024

Termination of appointment of Michael Monk as a director on 2024-02-16

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27/02/2024

Termination of appointment of Charles James Byrne as a director on 2024-02-16

View PDF (1 pages)

27/02/2024

Termination of appointment of Alexander Edward Nancekievill as a director on 2024-02-16

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27/02/2024

Appointment of Mr Christian Richard Hall as a director on 2024-02-16

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27/02/2024

Cessation of Mark Andrew Fountain as a person with significant control on 2024-02-16

View PDF (1 pages)

27/02/2024

Cessation of Mark Andrew Fountain as a person with significant control on 2024-02-16

View PDF (1 pages)

27/02/2024

Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 2024-02-16

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27/02/2024

Statement of capital following an allotment of shares on 2024-02-16

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09/02/2024

Satisfaction of charge 079594300001 in full

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07/12/2023

Appointment of Mr David Richard Mezher as a director on 2023-11-23

View PDF (2 pages)

06/12/2023

Sub-division of shares on 2018-07-17

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06/12/2023

Sub-division of shares on 2020-05-27

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30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

20/11/2023

Resolutions

View PDF (2 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

87 *

* during past year

Number of employees

139

2022

+109.75 % *

* during past year

Cash in Bank

£1,652,798.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
52
822.10K
-
0.00
787.99K
-

2022
139
1.08M
-
0.00
1.65M
-

2022
139
1.08M
-
0.00
1.65M
-

Employees

2022

Employees

139 167 % *

Net Assets(GBP)

1.08M £31.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.65M £109.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

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Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

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Turnover:

No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

No. of employees:

100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

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Turnover:

No. of employees:

113

Description

About HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at Pure Offices, Lake View Drive,, Annesley,, Nottingham, NG15 0DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 139 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED is currently Active. It was registered on 21/02/2012 .

Where is HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED located?

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED is registered at Pure Offices, Lake View Drive,, Annesley,, Nottingham, NG15 0DT.

What does HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED do?

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED have?

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED had 139 employees in 2022.

What is the latest filing for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices, Lake View Drive, Annesley, Nottingham, NG15 0DT on 2026-04-01.