Back to search

Hb Healthcare Limited

07096695

liquidation
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
N/A

Details

Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Incorporated 05/12/2009

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 05/12/2024

Due 19/12/2025

Overdue

Industry

70100
Activities of head offices

Officers

Mr James Caan

director · Since 22/12/2009

NONE

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Deepak Jalan

director · Since 22/12/2009

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Graham John Anthony Dolan

secretary · Since 01/05/2010

Mr Jason Alexander Robert Norman Stewart

director · Since 21/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Former PSCs

Syndicated Investor Group Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/02/2016Registered 10/02/2016

Insolvency History1 case

creditors voluntary liquidation02/04/2026

Constantinos Pedhiou (practitioner) · Jason Ainge (practitioner)

Change History

statusliquidation
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Suite 501 Unit 2 94a Wycliffe Road
2026-08-14

18 DAVY AVENUE

post townNorthampton
2026-08-14

MILTON KEYNES

postcodeNN1 5JF
2026-08-14

MK5 8PL