ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MB Healthcare Solutions Limited

MB Healthcare Solutions Limited is an active company incorporated on 24 November 2023 with the registered office located in Hemel Hempstead, Hertfordshire. MB Healthcare Solutions Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15307408
Private limited company
Age
1 year 11 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Nov30 Apr 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit 4 Grovelands
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
England
Address changed on 8 May 2025 (6 months ago)
Previous address was C/O Accrue Accounting Unit E04 Arena Business Centre Holyrood Close Poole BH17 7FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mark Bird Limited
Mark Bird is a mutual person.
Active
Function Six Limited
Mark Bird is a mutual person.
Active
Enkai Properties Ltd
Mark Bird is a mutual person.
Active
LGJ Consultancy Ltd
Luke Gerrard James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Nov30 Apr 2025
Traded for 17 months
Cash in Bank
£232.83K
Turnover
Unreported
Employees
2
Total Assets
£232.83K
Total Liabilities
-£208.94K
Net Assets
£23.89K
Debt Ratio (%)
90%
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Mr Luke Gerrard James Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Extended
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Incorporated
1 Year 11 Months Ago on 24 Nov 2023
Get Credit Report
Discover MB Healthcare Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Jul 2025
Appointment of Mr Luke Gerrard James as a director on 3 February 2025
Submitted on 19 May 2025
Registered office address changed from C/O Accrue Accounting Unit E04 Arena Business Centre Holyrood Close Poole BH17 7FP United Kingdom to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 19 Dec 2024
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 2 Dec 2024
Registered office address changed from C/O Accrue Accounting, Bayside Business Centre Unit 1 Sovereign Business Park Willis Way Poole BH15 3TB United Kingdom to C/O Accrue Accounting Unit E04 Arena Business Centre Holyrood Close Poole BH17 7FP on 15 July 2024
Submitted on 15 Jul 2024
Incorporation
Submitted on 24 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year