HB HEALTHCARE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HB HEALTHCARE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HB HEALTHCARE LIMITED was incorporated 14 years ago on 05/12/2009 and has the registered number: 07096695. The accounts status is GROUP and accounts are next due on 31/12/2024.
HB HEALTHCARE LIMITED was incorporated 14 years ago on 05/12/2009 and has the registered number: 07096695. The accounts status is GROUP and accounts are next due on 31/12/2024.
HB HEALTHCARE LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARTIS HOUSE DAVY AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON ALEXANDER ROBERT NORMAN STEWART | Jul 1968 | British | Director | 2012-08-21 | CURRENT |
MR DEEPAK JALAN | Jan 1974 | British | Director | 2009-12-22 | CURRENT |
MR JAMES CAAN | Nov 1961 | British | Director | 2009-12-22 | CURRENT |
GRAHAM JOHN ANTHONY DOLAN | Secretary | 2010-05-01 | CURRENT | ||
MR JONATHAN WRIGHT | Aug 1956 | British | Director | 2010-05-26 UNTIL 2012-05-31 | RESIGNED |
MR LUKE ALEXANDER WILLIAMS | Oct 1974 | British | Director | 2015-07-08 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL DAVID STERLING | Apr 1963 | British | Director | 2012-07-26 UNTIL 2015-01-05 | RESIGNED |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2009-12-22 UNTIL 2015-04-30 | RESIGNED |
MR ADRIAN GEORGE RAINEY | Jan 1974 | British | Director | 2009-12-05 UNTIL 2010-11-05 | RESIGNED |
DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 2011-04-01 UNTIL 2012-06-01 | RESIGNED |
JAFFERALI LADAK | Jan 1985 | British | Director | 2010-07-16 UNTIL 2011-03-17 | RESIGNED |
MR IMRAAN LADAK | Mar 1978 | British | Director | 2009-12-21 UNTIL 2011-02-15 | RESIGNED |
IFTAB HUSSEIN | May 1977 | British | Director | 2010-07-16 UNTIL 2012-03-16 | RESIGNED |
MR ADAM HERRON | Sep 1973 | British | Director | 2014-09-01 UNTIL 2014-10-31 | RESIGNED |
SIMON JOHN DE CHOISY | Jun 1967 | British | Director | 2009-12-21 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syndicated Investor Group Limited | 2016-04-06 - 2016-04-06 | Tsim Sha Tsui Kowloon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |