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BB Healthcare Solutions Ltd

BB Healthcare Solutions Ltd is an active company incorporated on 21 January 2015 with the registered office located in Basildon, Essex. BB Healthcare Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09398934
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fryerns Medical Centre
Peterborough Way
Basildon
Essex
SS14 3SS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Director • General Practitioner • British • Lives in UK • Born in May 1971
Director • General Practitioner • British • Lives in England • Born in Sep 1978
Director • Doctor • Danish • Lives in England • Born in Sep 1965
Director • Doctor • British • Lives in UK • Born in Aug 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Oluwatoyin Adetola Ogunsanya is a mutual person.
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Basildon Health Limited
Dr. Chukwudi Prince Ukpaka is a mutual person.
Active
Basildon Side By Side Cic
Dr. Chukwudi Prince Ukpaka is a mutual person.
Active
Heritage Medical Trust Ltd
Dr Oluwatoyin Adetola Ogunsanya is a mutual person.
Active
Ogunsanya Family Ltd
Dr Oluwatoyin Adetola Ogunsanya is a mutual person.
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Ems Locum Services Limited
Dr Oluwatoyin Adetola Ogunsanya is a mutual person.
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The Robert Frew Medical Company Limited
Dr Oluwatoyin Adetola Ogunsanya is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£618.48K
Increased by £297.69K (+93%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 23 (-40%)
Total Assets
£912.18K
Increased by £24.72K (+3%)
Total Liabilities
-£666.12K
Increased by £292 (0%)
Net Assets
£246.07K
Increased by £24.43K (+11%)
Debt Ratio (%)
73%
Decreased by 2% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Olatunde Macaulay Resigned
1 Year 8 Months Ago on 31 Dec 2023
John Henry James Cockcroft Resigned
1 Year 8 Months Ago on 31 Dec 2023
Raj Rai Resigned
1 Year 8 Months Ago on 31 Dec 2023
Raman Chandel Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mohammed Aslam Resigned
1 Year 8 Months Ago on 31 Dec 2023
Vishal Sharma Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Termination of appointment of Vishal Sharma as a director on 31 December 2023
Submitted on 16 Jan 2024
Termination of appointment of Mohammed Aslam as a director on 31 December 2023
Submitted on 16 Jan 2024
Termination of appointment of Raman Chandel as a director on 31 December 2023
Submitted on 16 Jan 2024
Termination of appointment of Raj Rai as a director on 31 December 2023
Submitted on 16 Jan 2024
Termination of appointment of John Henry James Cockcroft as a director on 31 December 2023
Submitted on 16 Jan 2024
Termination of appointment of Olatunde Macaulay as a director on 31 December 2023
Submitted on 16 Jan 2024
Repayment History
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