Hb Healthcare Limited

07096695

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

18 DAVY AVENUE, MILTON KEYNES, MK5 8PL

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 57

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

charge

satisfied

VENTURE FINANCE PLC

Created 30/03/2011Registered 07/04/2011Satisfied 30/06/2016

charge

satisfied

VENTURE FINANCE PLC

Created 22/12/2009Registered 24/12/2009Satisfied 30/06/2016

Insolvency History1 case

creditors voluntary liquidation02/04/2026

Constantinos Pedhiou (practitioner) · Jason Ainge (practitioner)