This company is commonly known as Healthcare Buying Group Limited. The company was founded 11 years ago and was given the registration number 08460100. The firm's registered office is in WITHAM. You can find them at 6 Perry Way, , Witham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEALTHCARE BUYING GROUP LIMITED |
|---|---|---|
| Company Number | : | 08460100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2013 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Perry Way, Witham, England, CM8 3SX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House,, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Secretary | 06 June 2022 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 27 November 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 08 May 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Secretary | 31 July 2017 | Active |
| 6, Perry Way, Witham, England, CM8 3SX | Secretary | 27 March 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG | Secretary | 16 April 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Secretary | 31 October 2014 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 09 October 2018 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Kearlsey, Manchester, England, M26 1GG | Director | 26 March 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 14 August 2019 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG | Director | 16 April 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Kearlsey, Manchester, England, M26 1GG | Director | 26 March 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG | Director | 25 March 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG | Director | 09 January 2014 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 16 October 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG | Director | 16 April 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG | Director | 25 March 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 01 May 2015 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Kearlsey, Manchester, England, M26 1GG | Director | 26 March 2013 | Active |
| Turnstone Bidco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Turnstone Equityco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Accounts | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Officers | Appoint person secretary company with name date. | Download |
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