BETTER HEALTHCARE SERVICES LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BETTER HEALTHCARE SERVICES LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BETTER HEALTHCARE SERVICES LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499632. The accounts status is FULL and accounts are next due on 31/03/2024.

BETTER HEALTHCARE SERVICES LIMITED - WOKINGHAM

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INDIGO HOUSE
WOKINGHAM
RG41 2GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND RESOURCING PLC (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL LEE Aug 1983 British Director 2023-09-20 CURRENT
MR DAVID JOHN COLE Sep 1962 British Director 2023-07-01 CURRENT
MR BONSU ABUNYEWA SEKYERE Aug 1978 British Director 2016-02-01 UNTIL 2021-06-29 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1998-01-27 UNTIL 1998-01-27 RESIGNED
HARBEN REGISTRARS LIMITED Corporate Nominee Secretary 1998-01-27 UNTIL 1998-01-27 RESIGNED
MRS SAMANTHA TRACY BAUM Aug 1970 British Secretary 2008-01-31 UNTIL 2012-04-01 RESIGNED
JOANNE SUSAN DIAMOND Secretary 1998-01-27 UNTIL 2008-01-31 RESIGNED
MR MARC DIAMOND Secretary 2012-04-01 UNTIL 2021-03-12 RESIGNED
MR PAUL HAYES Secretary 2021-03-12 UNTIL 2023-09-19 RESIGNED
JEAN LIVERPOOL Apr 1950 British Director 1998-05-18 UNTIL 2009-11-11 RESIGNED
MS FIONA SHEELAGH WILLIAMS Mar 1972 British Director 2021-05-10 UNTIL 2022-03-18 RESIGNED
DAVID FRANK BERMAN Jan 1971 British Director 1998-01-27 UNTIL 2002-06-30 RESIGNED
JAY PEMBERTON Apr 1960 British Director 1998-01-27 UNTIL 1998-10-09 RESIGNED
MR AJAY PATEL Nov 1964 British Director 2023-06-02 UNTIL 2023-11-02 RESIGNED
MR GREGORY MINNS Jul 1965 British Director 2022-02-25 UNTIL 2023-06-02 RESIGNED
KEVIN EDWARD FARR Oct 1967 British Director 2016-02-01 UNTIL 2021-10-08 RESIGNED
JAMES NICHOLAS HOBSON Jul 1973 British Director 2008-01-31 UNTIL 2009-05-19 RESIGNED
MR PAUL HAYES Nov 1977 Irish Director 2021-03-12 UNTIL 2023-09-19 RESIGNED
MRS SAMANTHA TRACY BAUM Aug 1970 British Director 2012-04-01 UNTIL 2021-03-12 RESIGNED
MARC DIAMOND Dec 1957 British Director 1998-01-27 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Better Bidco Limited 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Diamond 2016-04-06 - 2021-03-12 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LINDALE HOLDINGS LIMITED HARROW UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
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GINGER JACK & GREY LTD MARGATE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVENT HEALTH LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Better Healthcare Services Limited - Period Ending 2023-03-31 2024-03-29 31-03-2023 £173,228 Cash £-7,544,337 equity
Better Healthcare Services Limited - Period Ending 2022-03-31 2023-05-20 31-03-2022 £966,385 Cash £-3,702,542 equity
BETTER_HEALTHCARE_SERVICE - Accounts 2020-08-01 31-03-2020 £1,350,199 Cash £2,375,623 equity

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