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HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Company number 07959430

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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)
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
02 Nov 2021 CH01 Director's details changed for Mr Alexander Edward Nancekievill on 2 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 PSC04 Change of details for Mark Andrew Fountain as a person with significant control on 2 November 2021
02 Nov 2021 CH01 Director's details changed for Mr Mark Andrew Fountain on 2 November 2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 AD01 Registered office address changed from Cantoma House 127 Nottingham Road Ravenshead Nottingham NG15 9HJ England to Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on 26 February 2021
15 Jan 2021 AP01 Appointment of Michael Monk as a director on 15 January 2021
02 Dec 2020 CH01 Director's details changed for Mr Alexander Edward Nancekievill on 2 December 2020
26 Nov 2020 AP01 Appointment of Mr Alexander Edward Nancekievill as a director on 26 November 2020
10 Nov 2020 PSC04 Change of details for Mr Mark Andrew Fountain as a person with significant control on 22 August 2016
07 Nov 2020 TM01 Termination of appointment of Michelle Denise Swithenbank as a director on 6 November 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
02 Nov 2020 TM01 Termination of appointment of Michael Craig Nutt as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Mrs Michelle Denise Swithenbank as a director on 17 July 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 MR01 Registration of charge 079594300001, created on 7 June 2020
20 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
22 Mar 2020 AP01 Appointment of Mr Mark Edward Harvey Emerton as a director on 13 March 2020
22 Mar 2020 AP01 Appointment of Mr Charles James Byrne as a director on 13 March 2020
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
16 Jul 2019 AP01 Appointment of Mr Michael Craig Nutt as a director on 15 July 2019
07 Jun 2019 AA Total exemption full accounts made up to 28 February 2019