BETTER HEALTHCARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registration of charge 034996320009, created on 2025-03-28 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 20/12/2420 December 2024 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 20/12/2420 December 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 20/06/2420 June 2024 | Appointment of Alistair Miller as a director on 2024-06-20 |
| 03/05/243 May 2024 | Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 2024-05-03 |
| 03/05/243 May 2024 | Change of details for Better Bidco Limited as a person with significant control on 2021-09-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 2024-03-26 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 09/11/239 November 2023 | Termination of appointment of Ajay Patel as a director on 2023-11-02 |
| 22/09/2322 September 2023 | Termination of appointment of Paul Hayes as a secretary on 2023-09-19 |
| 22/09/2322 September 2023 | Appointment of Mr John Michael Lee as a director on 2023-09-20 |
| 22/09/2322 September 2023 | Termination of appointment of Paul Hayes as a director on 2023-09-19 |
| 08/08/238 August 2023 | Appointment of Mr David John Cole as a director on 2023-07-01 |
| 05/06/235 June 2023 | Registered office address changed from 11-15 st Mary at Hill London EC3R 8EE United Kingdom to Indigo House Fishponds Road Wokingham RG41 2GY on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Mr Ajay Patel as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02 |
| 19/05/2319 May 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25 |
| 16/02/2216 February 2022 | Full accounts made up to 2021-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 19/10/2119 October 2021 | Termination of appointment of Kevin Edward Farr as a director on 2021-10-08 |
| 01/07/211 July 2021 | Termination of appointment of Bonsu Abunyewa Sekyere as a director on 2021-06-29 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARC DIAMOND / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DIAMOND / 23/07/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARC DIAMOND / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TRACY DIAMOND / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DIAMOND / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TRACY DIAMOND / 23/07/2020 |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED DIAMOND RESOURCING PLC CERTIFICATE ISSUED ON 25/06/20 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034996320007 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 29-30 LEADENHALL MARKET LONDON EC3V 1LR |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARC DIAMOND / 06/04/2016 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TRACY BAUM / 17/07/2015 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR KEVIN EDWARD FARR |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BONSU ABUNYEWA SEKYERE |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034996320007 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034996320006 |
| 29/01/1529 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034996320006 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/04/1228 April 2012 | DIRECTOR APPOINTED MRS SAMANTHA TRACY BAUM |
| 28/04/1228 April 2012 | SECRETARY APPOINTED MR MARC DIAMOND |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BAUM |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/121 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DIAMOND / 01/10/2009 |
| 19/02/1019 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN LIVERPOOL |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HOBSON |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 64-72 LEADENHALL MARKET LONDON EC3V 1LT |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/0028 January 2000 | AUDITORS' STATEMENT |
| 28/01/0028 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/0028 January 2000 | BALANCE SHEET |
| 28/01/0028 January 2000 | REREGISTRATION PRI-PLC 10/01/00 |
| 28/01/0028 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/0028 January 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/0028 January 2000 | AUDITORS' REPORT |
| 27/01/0027 January 2000 | £ NC 10000/50000 10/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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