BETTER HEALTHCARE SERVICES LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BETTER HEALTHCARE SERVICES LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BETTER HEALTHCARE SERVICES LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499632. The accounts status is FULL and accounts are next due on 31/03/2024.

BETTER HEALTHCARE SERVICES LIMITED - WOKINGHAM

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INDIGO HOUSE
WOKINGHAM
RG41 2GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND RESOURCING PLC (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL LEE Aug 1983 British Director 2023-09-20 CURRENT
MR DAVID JOHN COLE Sep 1962 British Director 2023-07-01 CURRENT
MR PAUL HAYES Secretary 2021-03-12 UNTIL 2023-09-19 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1998-01-27 UNTIL 1998-01-27 RESIGNED
DAVID FRANK BERMAN Jan 1971 British Director 1998-01-27 UNTIL 2002-06-30 RESIGNED
JOANNE SUSAN DIAMOND Secretary 1998-01-27 UNTIL 2008-01-31 RESIGNED
MRS SAMANTHA TRACY BAUM Aug 1970 British Secretary 2008-01-31 UNTIL 2012-04-01 RESIGNED
MR MARC DIAMOND Secretary 2012-04-01 UNTIL 2021-03-12 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1998-01-27 UNTIL 1998-01-27 RESIGNED
MR BONSU ABUNYEWA SEKYERE Aug 1978 British Director 2016-02-01 UNTIL 2021-06-29 RESIGNED
MARC DIAMOND Dec 1957 British Director 1998-01-27 UNTIL 2021-03-12 RESIGNED
MS FIONA SHEELAGH WILLIAMS Mar 1972 British Director 2021-05-10 UNTIL 2022-03-18 RESIGNED
JEAN LIVERPOOL Apr 1950 British Director 1998-05-18 UNTIL 2009-11-11 RESIGNED
JAY PEMBERTON Apr 1960 British Director 1998-01-27 UNTIL 1998-10-09 RESIGNED
MR AJAY PATEL Nov 1964 British Director 2023-06-02 UNTIL 2023-11-02 RESIGNED
MR GREGORY MINNS Jul 1965 British Director 2022-02-25 UNTIL 2023-06-02 RESIGNED
KEVIN EDWARD FARR Oct 1967 British Director 2016-02-01 UNTIL 2021-10-08 RESIGNED
JAMES NICHOLAS HOBSON Jul 1973 British Director 2008-01-31 UNTIL 2009-05-19 RESIGNED
MR PAUL HAYES Nov 1977 Irish Director 2021-03-12 UNTIL 2023-09-19 RESIGNED
MRS SAMANTHA TRACY BAUM Aug 1970 British Director 2012-04-01 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Better Bidco Limited 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Diamond 2016-04-06 - 2021-03-12 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND COLLEGE LIMITED OXFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
JARK HEALTHCARE LIMITED LONDON ... SMALL 78109 - Other activities of employment placement agencies
ARROW SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
DIVERSITY CARE SOLUTIONS LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
ENVIVA CARE LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
BERKELEY WINCHMORE HILL LTD FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
BERKELEY HOME HEALTH LIMITED FARNHAM ENGLAND Active -... FULL 88100 - Social work activities without accommodation for the elderly and disabled
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
CARE SCHEDULING SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
LIBERTATEM HEALTHCARE GROUP LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIBERTATEM HEALTHCARE HOLDINGS LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SONDERWELL TOPCO LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SONDERWELL MIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL FINCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL BIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANDOUR HOUSING CIC STOKE ON TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
INVENT HEALTH LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Better Healthcare Services Limited - Period Ending 2023-03-31 2024-03-29 31-03-2023 £173,228 Cash £-7,544,337 equity
Better Healthcare Services Limited - Period Ending 2022-03-31 2023-05-20 31-03-2022 £966,385 Cash £-3,702,542 equity
BETTER_HEALTHCARE_SERVICE - Accounts 2020-08-01 31-03-2020 £1,350,199 Cash £2,375,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSEPT CONSULTING LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
ACORAH SOFTWARE PRODUCTS LIMITED WOKINGHAM Active FULL 62012 - Business and domestic software development
ACORAH HOLDINGS LIMITED WOKINGHAM Active DORMANT 70100 - Activities of head offices
ACORAH RESEARCH DESIGN AND DEVELOPMENT LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ACORAH BUSINESS CONCEPTS LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ARROW SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
ACORAH NEWCO LIMITED WOKINGHAM ENGLAND Active GROUP 99999 - Dormant Company
GREYRIGGE ASSOCIATES LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ERC PAINTING LTD WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43341 - Painting