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 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
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)
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 |
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 |