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Healthcare Business Solutions (UK) Limited

Healthcare Business Solutions (UK) Limited is an active company incorporated on 21 February 2012 with the registered office located in Nottingham, Nottinghamshire. Healthcare Business Solutions (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07959430
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pure Offices Lake View Drive
Annesley
Nottingham
NG15 0DT
England
Same address for the past 4 years
Telephone
07916641801
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in United Arab Emirates • Born in Apr 1966
Director • Ceo • British • Lives in England • Born in Aug 1967
Director • Head Of Global Health Services / Ceo OF • French,egyptian • Lives in France • Born in Apr 1975
Director • None • British • Lives in UK • Born in May 1968
Director • Chief Medical Officer • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PPP Taking Care Limited
Mr Matthew Alan Vardy is a mutual person.
Active
The Permanent Health Company Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Axa PPP Healthcare Group Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Axa Health Services Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Health-On-Line Company UK Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Healthcode Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Buddies Enterprises Limited
Keith Misson is a mutual person.
Active
LV Insurance Management Limited
Keith Misson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£10.45M
Increased by £3.36M (+47%)
Turnover
£33.46M
Decreased by £711K (-2%)
Employees
125
Decreased by 555 (-82%)
Total Assets
£19.03M
Increased by £5.89M (+45%)
Total Liabilities
-£5.65M
Increased by £81K (+1%)
Net Assets
£13.39M
Increased by £5.8M (+77%)
Debt Ratio (%)
30%
Decreased by 12.66% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Sarah Amy O'reilly Resigned
5 Months Ago on 14 May 2025
Mrs Karina Jane Bye Appointed
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Mr Charles James Byrne Appointed
8 Months Ago on 3 Feb 2025
Christian Richard Hall Resigned
8 Months Ago on 31 Jan 2025
Mr Keith Misson Appointed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
David Richard Mezher Resigned
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mrs Karina Jane Bye as a secretary on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 14 May 2025
Submitted on 14 May 2025
Full accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Appointment of Mr Charles James Byrne as a director on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Keith Misson as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Christian Richard Hall as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of David Richard Mezher as a director on 9 August 2024
Submitted on 22 Aug 2024
Repayment History
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