HEALTHCARE BUSINESS INFORMATION LIMITED

Company number 09857065

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
16 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(6 pages)
16 Nov 2023	RP04AP01	Second filing for the appointment of Mr Imran Mecci as a director	(3 pages)
23 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
07 Sep 2023	AD02	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2023	TM01	Termination of appointment of Kyle Robert Haddon as a director on 11 July 2023	(1 page)
25 Jul 2023	PSC02	Notification of Iqvia Ltd. as a person with significant control on 11 July 2023	(2 pages)
25 Jul 2023	PSC07	Cessation of Kyle Robert Haddon as a person with significant control on 11 July 2023	(1 page)
25 Jul 2023	PSC07	Cessation of Lucy Ann Haddon as a person with significant control on 11 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from Rhubarb 25 Heath Mill Lane Birmingham B9 4AE England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 25 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Lucy Ann Haddon as a director on 11 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Mr Imran Mecci as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2023.	(3 pages)
25 Jul 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 11 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 11 July 2023	(2 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 137	(4 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors can be counted in the quorum in connection with proposed transfer of shares irrespective of any conflict of interest 14/03/2023	(2 pages)
17 Mar 2023	PSC01	Notification of Lucy Ann Haddon as a person with significant control on 14 March 2023	(2 pages)
17 Mar 2023	PSC04	Change of details for Mr Kyle Robert Haddon as a person with significant control on 14 March 2023	(2 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Director o the company be authorised both to be counted as part o the quorum at any borard meeting issued shares in the capital o the company by the shareholders o the company 03/02/2023	(2 pages)
12 Jan 2023	MR04	Satisfaction of charge 098570650001 in full	(1 page)
05 Jan 2023	PSC04	Change of details for Mr Kyle Robert Haddon as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)