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Home > England & Wales Companies > HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Company Information for

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Pure Offices Lake View Drive, Annesley, Nottingham, NG15 0DT,
Company Registration Number
07959430
Private Limited Company
Active

Company Overview

About Healthcare Business Solutions (uk) Ltd
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED was founded on 2012-02-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Healthcare Business Solutions (uk) 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
Company Name
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
 
Legal Registered Office
Pure Offices Lake View Drive
Annesley
Nottingham
NG15 0DT
Other companies in HU15
 
Filing Information
Company Number 07959430
Company ID Number 07959430
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2025-02-28
Latest return 2025-01-09
Return next due 2026-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208400741  
Last Datalog update: 2025-01-21 15:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
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Company Officers of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK FOUNTAIN
 Company Secretary 2012-02-21
MARK ANDREW FOUNTAIN
 Director 2012-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW FOUNTAIN ABC ORTHO LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-12-19
MARK ANDREW FOUNTAIN HEALTHCARE BUSINESS SOLUTIONS MEDICAL SERVICES LTD Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
MARK ANDREW FOUNTAIN M2 CONSULTING & MANAGEMENT LTD Director 2010-01-22 CURRENT 2010-01-22 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.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-02-28DIRECTOR APPOINTED MR KHALED YEHIA EL SHAARANY
2024-02-27DIRECTOR APPOINTED MR MATTHEW ALAN VARDY
2024-02-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONK
2024-02-27APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES BYRNE
2024-02-27APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD NANCEKIEVILL
2024-02-27DIRECTOR APPOINTED MR CHRISTIAN RICHARD HALL
2024-02-27CESSATION OF MARK ANDREW FOUNTAIN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 2024-02-16
2024-02-2716/02/24 STATEMENT OF CAPITAL GBP 12738855
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079594300001
2023-12-07DIRECTOR APPOINTED MR DAVID RICHARD MEZHER
2023-12-06Sub-division of shares on 2018-07-17
2023-12-06Sub-division of shares on 2020-05-27
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CH01Director's details changed for Mr Mark Andrew Fountain on 2021-11-02
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-02PSC04Change of details for Mark Andrew Fountain as a person with significant control on 2021-11-02
2021-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25RES01ADOPT ARTICLES 25/08/21
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM Cantoma House 127 Nottingham Road Ravenshead Nottingham NG15 9HJ England
2021-01-15AP01DIRECTOR APPOINTED MICHAEL MONK
2020-12-02CH01Director's details changed for Mr Alexander Edward Nancekievill on 2020-12-02
2020-11-26AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD NANCEKIEVILL
2020-11-10PSC04Change of details for Mr Mark Andrew Fountain as a person with significant control on 2016-08-22
2020-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DENISE SWITHENBANK
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG NUTT
2020-08-04AP01DIRECTOR APPOINTED MRS MICHELLE DENISE SWITHENBANK
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079594300001
2020-04-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-22AP01DIRECTOR APPOINTED MR CHARLES JAMES BYRNE
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-16AP01DIRECTOR APPOINTED MR MICHAEL CRAIG NUTT
2019-06-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 6 Thorpe Road Brough North Humberside HU15 1BS
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW FOUNTAIN
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-03AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM Moyola House 31 Hawthorn Grove York North Yorkshire YO31 7YA United Kingdom
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE BUSINESS SOLUTIONS (UK) 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 HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 11,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,686
Current Assets 2013-02-28 £ 4,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE BUSINESS SOLUTIONS (UK) 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 (70229 - Management consultancy activities other than financial management) as HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE BUSINESS SOLUTIONS (UK) 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 HEALTHCARE BUSINESS SOLUTIONS (UK) 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 HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG15 0DT