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 - MILTON KEYNES

This company is listed in the following categories:
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

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