HEALTH CLAIMS BUREAU LIMITED

HEALTH CLAIMS BUREAU LIMITED is an active private limited company, incorporated on 24 May 1993. The nature of the business is Investigation activities. The company's registered office is on High Street, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEALTH CLAIMS BUREAU LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE POWER HOUSE HIGH STREET
Address Line 2	ARDINGTON
Post Town	WANTAGE
Country	ENGLAND
Postcode	OX12 8PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From incorporation onwards:

HEALTH CLAIMS BUREAU LIMITED

Directors

(The company's officers)

SIR MANSEL AYLWARD (CB MD FRCP)

(~81 year old British national)

CEFN COTTAGE, CEFN COED Y CYMER, MERTHYR TYDFIL, CF48 2PH

Current Director
Gives occupation as UNIVERSITY PROFESSOR
Usually resident in WALES

Appointed on 26/07/2005

EOIN MARTIN BYRNE

(~73 year old Irish national)

15 LUTTRELLSTOWN VIEW, CASTLEKNOCK, DUBLIN 15

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 12/05/2008

MR JAMES ANTHONY HARRIS

(~63 year old British national)

VIOLET FARM 32 NEW ROAD, EAST HAGBOURNE, OXFORDSHIRE, OX11 9JU

Current Director
Gives occupation as INVESTIGATOR
Usually resident in ENGLAND

Appointed on 24/05/1993

ALPHONSE HEMOND

(~64 year old American national)

103 FORESIDEW ROAD, COMBERLAND FORESIDE, MAINE, UNITED STATES

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED STATES

Appointed on 02/06/2008

MRS SARAH JANE LEWIS

(~58 year old English national)

THE POWER HOUSE HIGH STREET, ARDINGTON, WANTAGE, OX12 8PS, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2015

MS LORAINE KAREN VAN EEDEN

(~66 year old South African national)

THE POWER HOUSE HIGH STREET, ARDINGTON, WANTAGE, OX12 8PS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SOUTH AFRICA

Appointed on 01/01/2022

MRS SARAH JANE LEWIS

THE POWER HOUSE HIGH STREET, ARDINGTON, WANTAGE, OX12 8PS, ENGLAND

Current Secretary

Appointed on 14/05/2015

Shareholders

(Persons of Significant Control)

Mr James Anthony Harris

(~63 year old British national)

The Power House, High Street, Ardington, Wantage, OX12 8PS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABSENCE MATTERS LIMITED

EOIN MARTIN BYRNE
MR JAMES ANTHONY HARRIS
MRS SARAH JANE LEWIS

ELMHURST BALLET SCHOOL TRUST

MR JAMES ANTHONY HARRIS

ELMHURST ENTERPRISES LIMITED

MR JAMES ANTHONY HARRIS

EREPORTS (UK) LIMITED

MRS SARAH JANE LEWIS

JAMES HARRIS INVESTIGATIONS LIMITED

EOIN MARTIN BYRNE
MR JAMES ANTHONY HARRIS
ALPHONSE HEMOND
MRS SARAH JANE LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)