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Hinckley & Bosworth Medical Alliance Limited

Hinckley & Bosworth Medical Alliance Limited is an active company incorporated on 16 June 2014 with the registered office located in Leicester, Leicestershire. Hinckley & Bosworth Medical Alliance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09086757
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Willow View Fields Farm Business Centre
Hinckley Road
Sapcote
Leicestershire
LE9 4LH
United Kingdom
Same address for the past 7 years
Telephone
01455444117
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Parwaiz And Family Company Limited
Dr James Robert Ogle and Dr Reema Ogle are mutual people.
Active
Barwell House Courtyard Management Limited
Dr Darren Philip Jackson is a mutual person.
Active
DPJ Medical Ltd
Dr Darren Philip Jackson is a mutual person.
Active
4 Fed Healthcare Limited
Dr James Robert Ogle is a mutual person.
Active
JFFR Property Ltd
Dr Darren Philip Jackson is a mutual person.
Active
Dhu 4fed Urgent Care (West Leicestershire) C.I.C
Dr James Robert Ogle is a mutual person.
Active
Barwell Medical Property Ltd
Dr Darren Philip Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£651.32K
Decreased by £27.16K (-4%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 4 (+4%)
Total Assets
£1.29M
Decreased by £307.11K (-19%)
Total Liabilities
-£679.19K
Decreased by £308.89K (-31%)
Net Assets
£607.51K
Increased by £1.78K (0%)
Debt Ratio (%)
53%
Decreased by 9.21% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Shares Cancelled
1 Year 4 Months Ago on 9 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Dr Reema Ogle Appointed
3 Years Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 7 February 2024
Submitted on 9 Jul 2024
Purchase of own shares.
Submitted on 21 Jun 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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