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HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthcare Business Solutions (uk) Limited. The company was founded 12 years ago and was given the registration number 07959430. The firm's registered office is in NOTTINGHAM. You can find them at Cantoma House 127 Nottingham Road, Ravenshead, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Company Number:07959430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Cantoma House 127 Nottingham Road, Ravenshead, Nottingham, England, NG15 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Secretary21 February 2012Active
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Director13 March 2020Active
Pure Offices, Lake View Drive, Sherwood Business Park, Annesley, United Kingdom, NG15 0DT

Director21 February 2012Active
20, Gracechurch Street, London, England, EC3V 0BG

Director16 February 2024Active
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Director23 November 2023Active
20, Gracechurch Street, London, England, EC3V 0BG

Director16 February 2024Active
20, Gracechurch Street, London, England, EC3V 0BG

Director16 February 2024Active
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Director13 March 2020Active
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Director15 January 2021Active
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Director26 November 2020Active
Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT

Director15 July 2019Active
Cantoma House, 127 Nottingham Road, Ravenshead, Nottingham, England, NG15 9HJ

Director17 July 2020Active

People with Significant Control

Axa Ppp Healthcare Group Limited
Notified on:16 February 2024
Status:Active
Country of residence:England
Address:20, Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Fountain
Notified on:01 June 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Cantoma House, Nottingham Road, Nottingham, England, NG15 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Andrew Fountain
Notified on:22 August 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Pure Offices, Lake View Drive, Nottingham, England, NG15 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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