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Busybrains Healthcare Ltd

Busybrains Healthcare Ltd is an active company incorporated on 19 January 2004 with the registered office located in Uxbridge, Greater London. Busybrains Healthcare Ltd was registered 21 years ago.
Status
Active
Active since 2 years ago
Company No
05018891
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 hours ago)
Address
C/O The Sk Hub The Atrium
1 Harefield Road
Uxbridge
UB8 1PH
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Rowan House Delamare Road Cheshunt EN8 9SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Mr Sarwar Muhammad Khawaja
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Graduate Direct Limited
Sarwar Muhammad Khawaja is a mutual person.
Active
UB1 Properties Limited
Sarwar Muhammad Khawaja is a mutual person.
Active
Home Elearn Limited
Sarwar Muhammad Khawaja is a mutual person.
Active
SK Design And Developments Ltd
Sarwar Muhammad Khawaja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100.46K
Increased by £100.36K (+100364%)
Total Liabilities
-£73.04K
Increased by £73.04K (%)
Net Assets
£27.42K
Increased by £27.32K (+27321%)
Debt Ratio (%)
73%
Increased by 72.71% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Muhammad Sarwar Khawaja (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Muhammad Sarwar Khawaja Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Sarwar Khawaja (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 2 Sep 2024
Change of details for Mr Sarwar Khawaja as a person with significant control on 6 April 2016
Submitted on 27 Aug 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 16 Feb 2024
Director's details changed for Mr Muhammad Sarwar Khawaja on 15 February 2024
Submitted on 15 Feb 2024
Change of details for Mr Muhammad Sarwar Khawaja as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 23 Oct 2023
Repayment History
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