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BETTER HEALTHCARE SERVICES LIMITED - Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
Company Information
- Company registration number
- 03499632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A Ground Floor Trinity Court
- Molly Millars Lane
- Wokingham
- RG41 2PY
- United Kingdom Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom UK
Management
- Managing Directors
- SEKYERE, Bonsu Abunyewa
- COLE, David John
- LEE, John Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-27
- Age Of Company 1998-01-27 26 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Marc Diamond
- -
- Better Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETTER HEALTHCARE SERVICES PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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BETTER HEALTHCARE SERVICES LIMITED Company Description
- BETTER HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03499632. Its current trading status is "live". It was registered 1998-01-27. It was previously called BETTER HEALTHCARE SERVICES PLC. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at Suite A Ground Floor Trinity Court .
Get BETTER HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Better Healthcare Services Limited - Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
- 1998-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-22) - TM02
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-full (2023-05-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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accounts-with-accounts-type-full (2022-02-16) - AA
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confirmation-statement-with-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
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certificate-re-registration-public-limited-company-to-private (2021-03-31) - CERT10
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re-registration-memorandum-articles (2021-03-31) - MAR
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reregistration-public-to-private-company (2021-03-31) - RR02
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resolution (2021-03-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-03-23) - AP03
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-24) - MR04
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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resolution (2020-06-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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change-to-a-person-with-significant-control (2020-07-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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change-person-director-company-with-change-date (2020-07-23) - CH01
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accounts-with-accounts-type-full (2020-07-31) - AA
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change-to-a-person-with-significant-control (2020-07-23) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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change-person-director-company-with-change-date (2017-06-17) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-secretary-company-with-name (2012-04-28) - AP03
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termination-secretary-company-with-name (2012-04-28) - TM02
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appoint-person-director-company-with-name (2012-04-28) - AP01
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legacy (2012-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-06-06) - 288b
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-full (2009-07-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-02-04) - 288a
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legacy (2008-01-31) - 363a
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-03-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-07) - 287
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legacy (2006-06-13) - 395
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legacy (2006-02-07) - 363a
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legacy (2006-02-07) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-01) - 363s
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-07-31) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-23) - 363s
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legacy (2000-01-27) - 123
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legacy (2000-01-27) - 88(2)R
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resolution (2000-01-28) - RESOLUTIONS
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re-registration-memorandum-articles (2000-01-28) - MAR
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legacy (2000-01-28) - 43(3)e
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auditors-report (2000-01-28) - AUDR
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accounts-balance-sheet (2000-01-28) - BS
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legacy (2000-11-09) - 395
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-01-28) - 43(3)
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auditors-statement (2000-01-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-01-28) - CERT5
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-05-22) - 288c
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-01-27) - NEWINC
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legacy (1998-03-09) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-03-09) - 287
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legacy (1998-03-18) - 225
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legacy (1998-07-17) - 395
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legacy (1998-11-10) - 288b
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legacy (1998-12-08) - 395
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legacy (1998-06-08) - 288a