Companies House does not verify the accuracy of the information filed

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Company number 07959430

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	TM01	Termination of appointment of David Richard Mezher as a director on 9 August 2024	View PDF Termination of appointment of David Richard Mezher as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM02	Termination of appointment of Mark Fountain as a secretary on 8 July 2024	View PDF Termination of appointment of Mark Fountain as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mrs Sarah Amy O'reilly as a secretary on 8 July 2024	View PDF Appointment of Mrs Sarah Amy O'reilly as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 127.38855	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 127.38855 - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Khaled Yehia El Shaarany as a director on 16 February 2024	View PDF Appointment of Mr Khaled Yehia El Shaarany as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 12,738,855 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 12,738,855 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	PSC02	Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 16 February 2024	View PDF Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024	View PDF Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024	View PDF Cessation of Mark Andrew Fountain as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Christian Richard Hall as a director on 16 February 2024	View PDF Appointment of Mr Christian Richard Hall as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Alexander Edward Nancekievill as a director on 16 February 2024	View PDF Termination of appointment of Alexander Edward Nancekievill as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Charles James Byrne as a director on 16 February 2024	View PDF Termination of appointment of Charles James Byrne as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Michael Monk as a director on 16 February 2024	View PDF Termination of appointment of Michael Monk as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Matthew Alan Vardy as a director on 16 February 2024	View PDF Appointment of Mr Matthew Alan Vardy as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	MR04	Satisfaction of charge 079594300001 in full	View PDF Satisfaction of charge 079594300001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr David Richard Mezher as a director on 23 November 2023	View PDF Appointment of Mr David Richard Mezher as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH02	Sub-division of shares on 27 May 2020	View PDF Sub-division of shares on 27 May 2020 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH02	Sub-division of shares on 17 July 2018	View PDF Sub-division of shares on 17 July 2018 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Filter by category