• UK
  • HEALTHCARE MANAGEMENT SOLUTIONS LTD - Drakes Court 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

Company Information

Company registration number
06048328
Company Status
LIVE
Country
United Kingdom
Registered Address
Drakes Court 302 Alcester Road
Wythall
Birmingham
B47 6JR
Drakes Court 302 Alcester Road, Wythall, Birmingham, B47 6JR UK

Management

Managing Directors
GROOMBRIDGE, Kevin John
STEIN, Anthony Karl
Company secretaries
GROOMBRIDGE, Fiona Margaret
STEIN, Jane

Company Details

Type of Business
ltd
Incorporated
2007-01-11
Age Of Company
2007-01-11 17 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Anthony Karl Stein
Mr Kevin John Groombridge

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
27 NINE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2023-08-22
Last Date: 2022-08-08

HEALTHCARE MANAGEMENT SOLUTIONS LTD Company Description

HEALTHCARE MANAGEMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06048328. Its current trading status is "live". It was registered 2007-01-11. It was previously called 27 NINE LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Drakes Court 302 Alcester Road .
More information

Get HEALTHCARE MANAGEMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healthcare Management Solutions Ltd - Drakes Court 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

2007-01-11 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-06-14) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • capital-allotment-shares (2017-04-29) - SH01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • capital-return-purchase-own-shares (2017-06-22) - SH03

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  • resolution (2017-06-22) - RESOLUTIONS

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  • resolution (2017-04-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-08-21) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • capital-cancellation-shares (2017-06-22) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-amended-with-made-up-date (2014-01-16) - AAMD

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  • accounts-amended-with-made-up-date (2014-01-09) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • resolution (2013-11-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-11-22) - SH08

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  • accounts-with-accounts-type-dormant (2013-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA

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  • appoint-person-secretary-company-with-name (2012-03-21) - AP03

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  • capital-name-of-class-of-shares (2012-02-13) - SH08

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  • termination-secretary-company-with-name (2012-03-21) - TM02

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  • legacy (2012-03-07) - MG01

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  • resolution (2012-02-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • change-person-director-company-with-change-date (2011-02-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-05) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-02-09) - AA01

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  • capital-allotment-shares (2010-11-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-29) - AA

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  • capital-alter-shares-subdivision (2010-11-09) - SH02

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  • resolution (2010-11-01) - RESOLUTIONS

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  • legacy (2009-07-14) - 288b

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  • legacy (2009-01-23) - 287

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  • legacy (2009-01-23) - 190

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  • legacy (2009-01-23) - 353

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  • legacy (2009-01-23) - 363a

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  • legacy (2009-07-14) - 287

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  • legacy (2009-01-23) - 288c

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  • certificate-change-of-name-company (2009-07-22) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-09-04) - AA

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  • accounts-with-accounts-type-dormant (2009-10-15) - AA

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  • legacy (2009-07-14) - 288a

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  • legacy (2008-05-26) - 363a

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  • incorporation-company (2007-01-11) - NEWINC

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