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Company Information for

HEALTH CLAIMS BUREAU LIMITED

THE POWER HOUSE HIGH STREET, ARDINGTON, WANTAGE, OX12 8PS,

Company Registration Number

02820780

Private Limited Company

Active

Company Overview

About Health Claims Bureau Ltd

HEALTH CLAIMS BUREAU LIMITED was founded on 1993-05-24 and has its registered office in Wantage. The organisation's status is listed as "Active". Health Claims Bureau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEALTH CLAIMS BUREAU LIMITED

THE POWER HOUSE HIGH STREET ARDINGTON WANTAGE OX12 8PS Other companies in SL6

Filing Information

Company Number		02820780
Company ID Number		02820780
Date formed		1993-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB685432120

Last Datalog update:	2023-10-08 05:40:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH CLAIMS BUREAU LIMITED

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Companies with same name HEALTH CLAIMS BUREAU LIMITED

The following companies were found which have the same name as HEALTH CLAIMS BUREAU LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEALTH CLAIMS BUREAU (IRELAND) LIMITED	29 JOHNSTOWN ROAD DUN LAOGHAIRE, DUBLIN, IRELAND	Active	Company formed on the 2001-08-31
	HEALTH CLAIMS BUREAU (AUSTRALIA) PTY LTD		Active	Company formed on the 2021-02-05

Company Officers of HEALTH CLAIMS BUREAU LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE LEWIS	Company Secretary	2015-05-14
MANSEL AYLWARD	Director	2005-07-26
EOIN MARTIN BYRNE	Director	2008-05-12
JAMES ANTHONY HARRIS	Director	1993-05-24
ALPHONSE HEMOND	Director	2008-06-02
SARAH JANE LEWIS	Director	2015-05-14
KEVIN RILEY	Director	2012-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HANDFORD	Director	2011-09-28	2017-07-05
TRACEY ANNE HARRIS	Company Secretary	2001-03-30	2015-03-20
PETER EDWARD JAMES LE BEAU	Director	2008-01-01	2014-12-16
EDWARD JOHN GILLMAN	Director	2010-07-14	2012-10-05
DAVID JOHN PITCHER	Director	2000-07-20	2012-06-30
JOHN GILCHRIST GIBSON	Director	2008-05-12	2011-03-24
ROSS CAMPBELL	Director	2003-11-17	2008-04-24
JUTTA EICH	Director	2000-09-05	2008-04-24
SIMON ANTHONY JOHN RUFFELS	Director	1997-03-06	2008-04-24
DESMOND JOHN LE GRYS	Director	1994-05-24	2007-12-31
ROBERT PETER JAMES RANDALL	Director	1999-02-19	2003-11-17
PETER SMITH	Company Secretary	1995-05-19	2001-03-30
PETER SMITH	Director	1994-05-24	2001-03-30
JANE WILD	Director	1997-03-13	2001-03-30
PAUL JOSEPH FOX	Director	1993-07-23	2000-08-22
JONATHAN LUDBROOK	Director	1997-03-06	2000-08-22
ALEXANDER COWLEY	Director	1997-03-06	1999-02-19
JOHN LEONARD WYBREW	Director	1995-06-21	1997-12-22
JOHN STANLEY ROOD	Director	1994-05-24	1997-01-23
JAMES HARRIS	Company Secretary	1993-05-24	1995-05-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-05-24	1993-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANSEL AYLWARD	BEVAN COMMISSION LTD	Director	2018-04-07	CURRENT	2018-04-07	Active - Proposal to Strike off
MANSEL AYLWARD	LIFE SCIENCES HUB WALES LIMITED	Director	2017-10-09	CURRENT	2013-10-07	Active
MANSEL AYLWARD	ELISION HEALTH LIMITED	Director	2006-11-17	CURRENT	2005-07-11	Dissolved 2014-08-28
EOIN MARTIN BYRNE	ABSENCE MATTERS LIMITED	Director	2008-11-06	CURRENT	2008-05-16	Active
EOIN MARTIN BYRNE	JAMES HARRIS INVESTIGATIONS LIMITED	Director	2008-05-12	CURRENT	1996-12-12	Active
JAMES ANTHONY HARRIS	ELMHURST BALLET SCHOOL TRUST	Director	2008-06-17	CURRENT	1994-05-25	Active
JAMES ANTHONY HARRIS	ABSENCE MATTERS LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
JAMES ANTHONY HARRIS	JAMES HARRIS INVESTIGATIONS LIMITED	Director	1996-12-12	CURRENT	1996-12-12	Active
ALPHONSE HEMOND	JAMES HARRIS INVESTIGATIONS LIMITED	Director	2008-06-02	CURRENT	1996-12-12	Active
SARAH JANE LEWIS	ABSENCE MATTERS LIMITED	Director	2015-05-14	CURRENT	2008-05-16	Active
SARAH JANE LEWIS	JAMES HARRIS INVESTIGATIONS LIMITED	Director	2015-05-14	CURRENT	1996-12-12	Active
SARAH JANE LEWIS	MCDERMAID DESIGN LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2014-06-17
SARAH JANE LEWIS	PURLNOVA LIMITED	Director	2012-01-11	CURRENT	2012-01-11	Active
SARAH JANE LEWIS	PRYSM SOFTECH LTD	Director	2002-02-04	CURRENT	2002-02-04	Active
SARAH JANE LEWIS	PURLESCENCE LIMITED	Director	2001-01-15	CURRENT	2000-12-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		DIRECTOR APPOINTED MS LORAINE KAREN VAN EEDEN
2023-11-22		APPOINTMENT TERMINATED, DIRECTOR KEVIN RILEY
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-17		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-03-17	SH06	Cancellation of shares. Statement of capital on 2020-12-01 GBP 375,435
2021-03-17	SH03	Purchase of own shares
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM Weirbank Monkey Island Lane Bray on Thames Berkshire SL6 2ED
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-29	CH01	Director's details changed for Alphonse Hemond on 2018-08-29
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 375455
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HARRIS
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 375455
2016-07-05	AR01	24/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 375455
2015-06-19	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-06-11	AP03	Appointment of Mrs Sarah Jane Lewis as company secretary on 2015-05-14
2015-06-11	TM02	Termination of appointment of Tracey Anne Harris on 2015-03-20
2015-06-11	AP01	DIRECTOR APPOINTED MRS SARAH JANE LEWIS
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD JAMES LE BEAU
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 375455
2014-08-19	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER
2013-02-05	AP01	DIRECTOR APPOINTED MR KEVIN RILEY
2013-01-11	AP01	DIRECTOR APPOINTED MR KEVIN RILEY
2013-01-07	RP04	SECOND FILING WITH MUD 24/05/12 FOR FORM AR01
2013-01-07	ANNOTATION	Clarification
2012-12-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-03	RES01	ADOPT ARTICLES 15/11/2012
2012-12-03	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-03	SH01	15/11/12 STATEMENT OF CAPITAL GBP 375455.00
2012-12-03	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-20	RES13	INCREASE NOM 30/09/2011
2012-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-20	SH01	30/09/11 STATEMENT OF CAPITAL GBP 282798
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLMAN
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-06	AR01	24/05/12 FULL LIST
2011-10-27	AP01	DIRECTOR APPOINTED MR MARK HANDFORD
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-15	AR01	24/05/11 FULL LIST
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-06	MISC	SECTION 519 AUDITOR'S RESIGNATION
2010-10-01	AP01	DIRECTOR APPOINTED MR EDWARD JOHN GILLMAN
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12	AR01	24/05/10 FULL LIST
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-09-22	353	LOCATION OF REGISTER OF MEMBERS
2008-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, THE SUMMIT, 2 CASTLE HILL TERRACE, MAIDENHEAD, SL6 4JP
2008-09-19	190	LOCATION OF DEBENTURE REGISTER
2008-07-08	169	GBP IC 262798/149 27/06/08 GBP SR 262649@1=262649
2008-07-02	288a	DIRECTOR APPOINTED ALPHONSE HEMOND
2008-06-09	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-05-23	RES13	PURCHASE AGREEMENT 19/05/2008
2008-05-23	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-05-21	288a	DIRECTOR APPOINTED EOIN MARTIN BYRNE
2008-05-21	288a	DIRECTOR APPOINTED JOHN GILCHRIST GIBSON
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR JUTTA EICH
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR ROSS CAMPBELL
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR SIMON RUFFELS
2008-01-21	288b	DIRECTOR RESIGNED
2008-01-21	288a	NEW DIRECTOR APPOINTED
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06	363s	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23	363s	RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19	288a	NEW DIRECTOR APPOINTED
2005-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06	363s	RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
2004-01-16	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-12-04	288b	DIRECTOR RESIGNED
2003-07-10	169	£ IC 350298/262798 09/06/03 £ SR 87500@1=87500
2003-05-10	RES13	RE AGREEMENT 01/05/03
2003-05-10	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
1993-05-24		New incorporation

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to HEALTH CLAIMS BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEALTH CLAIMS BUREAU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-11	Outstanding	GENER8 FINANCE LIMTIED (THE CHARGEE)

Creditors

Creditors Due Within One Year	2012-01-01	£ 173,695

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH CLAIMS BUREAU LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 112,786
Cash Bank In Hand	2012-01-01	£ 27,304
Current Assets	2012-01-01	£ 415,206
Debtors	2012-01-01	£ 387,902
Fixed Assets	2012-01-01	£ 15,999
Shareholder Funds	2012-01-01	£ 257,510
Tangible Fixed Assets	2012-01-01	£ 15,710

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEALTH CLAIMS BUREAU LIMITED registering or being granted any patents

Domain Names

HEALTH CLAIMS BUREAU LIMITED owns 2 domain names.

hcbgroup.co.uk absencematters.co.uk

Trademarks

We have not found any records of HEALTH CLAIMS BUREAU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEALTH CLAIMS BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as HEALTH CLAIMS BUREAU LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEALTH CLAIMS BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEALTH CLAIMS BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEALTH CLAIMS BUREAU LIMITED any grants or awards.

Ownership

We could not find any group structure information

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