HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Company number 07959430
- Company Overview for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED (07959430)
- Filing history for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED (07959430)
- People for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED (07959430)
- Charges for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED (07959430)
- More for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED (07959430)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 May 2025 | AP03 | Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025 | |
| 14 May 2025 | TM02 | Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025 | |
| 27 Feb 2025 | AA | Full accounts made up to 29 February 2024 | |
| 06 Feb 2025 | AP01 | Appointment of Mr Charles James Byrne as a director on 3 February 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Christian Richard Hall as a director on 31 January 2025 | |
| 31 Jan 2025 | AP01 | Appointment of Mr Keith Misson as a director on 31 January 2025 | |
| 21 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 29 Nov 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
| 22 Aug 2024 | TM01 | Termination of appointment of David Richard Mezher as a director on 9 August 2024 | |
| 10 Jul 2024 | TM02 | Termination of appointment of Mark Fountain as a secretary on 8 July 2024 | |
| 10 Jul 2024 | AP03 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 8 July 2024 | |
| 07 Jun 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2024
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| 16 May 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Khaled Yehia El Shaarany as a director on 16 February 2024 | |
| 27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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| 27 Feb 2024 | PSC02 | Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 16 February 2024 | |
| 27 Feb 2024 | PSC07 | Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024 | |
| 27 Feb 2024 | PSC07 | Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Christian Richard Hall as a director on 16 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Alexander Edward Nancekievill as a director on 16 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Charles James Byrne as a director on 16 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Michael Monk as a director on 16 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Matthew Alan Vardy as a director on 16 February 2024 | |
| 09 Feb 2024 | MR04 | Satisfaction of charge 079594300001 in full | |
| 07 Dec 2023 | AP01 | Appointment of Mr David Richard Mezher as a director on 23 November 2023 |