HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
PURE OFFICES LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM NG15 0DT- Active
- Private Limited Company
- Company No. 07959430
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in NOTTINGHAM. HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 8 months and 19 days.
| Name | HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 07959430 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axa Ppp Healthcare Group Limited Gracechurch Street, EC3V 0BG |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Fountain Nationality: British |
Dates: Friday, June 1, 2018 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
|
| Mark Andrew Fountain Nationality: British |
Dates: Monday, August 22, 2016 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED | 21 Feb 2012 |