HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 21 February 2012. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Lake View Drive, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PURE OFFICES LAKE VIEW DRIVE
Address Line 2	ANNESLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG15 0DT

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

86101 - Hospital activities

Company Name History

From incorporation onwards:

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MR MARK EDWARD HARVEY EMERTON

(~61 year old British national)

PURE OFFICES LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT, ENGLAND

Current Director
Gives occupation as CHIEF MEDICAL OFFICER
Usually resident in ENGLAND

Appointed on 13/03/2020

MR MARK ANDREW FOUNTAIN

(~58 year old British national)

PURE OFFICES LAKE VIEW DRIVE, SHERWOOD BUSINESS PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DT, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/02/2012

MR CHRISTIAN RICHARD HALL

(~52 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Current Director
Gives occupation as STRATEGY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2024

MR DAVID RICHARD MEZHER

(~56 year old British national)

PURE OFFICES LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 23/11/2023

MR KHALED YEHIA EL SHAARANY

(~49 year old French,egyptian national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Current Director
Gives occupation as HEAD OF GLOBAL HEALTH SERVICES / CEO OF
Usually resident in FRANCE

Appointed on 16/02/2024

MR MATTHEW ALAN VARDY

(~50 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2024

MR MARK FOUNTAIN

PURE OFFICES LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT, ENGLAND

Current Secretary

Appointed on 21/02/2012

Connections

(Shared officers)

AXA HEALTH LIMITED

MR MATTHEW ALAN VARDY

AXA HEALTH SERVICES LIMITED

MR MATTHEW ALAN VARDY

AXA ICAS LIMITED

MR MATTHEW ALAN VARDY

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

MR MATTHEW ALAN VARDY

AXA PPP HEALTHCARE GROUP LIMITED

MR MATTHEW ALAN VARDY

COMMUNITY FOUNDATION FOR LEEDS

MR MARK EDWARD HARVEY EMERTON

DOCTOR AT HAND DIAGNOSTICS LIMITED

MR MATTHEW ALAN VARDY

EMERTON SURGICAL SERVICES LTD

MR MARK EDWARD HARVEY EMERTON

HEALTH-ON-LINE COMPANY UK LIMITED

MR MATTHEW ALAN VARDY

HEALTHCODE LIMITED

MR MATTHEW ALAN VARDY

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)