Health Claims Bureau Limited
Company Profile
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MicroHealth Claims Bureau Limited
02820780•Private Limited With Share Capital
The Power House High Street, Ardington, Wantage, OX128PS
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Incorporated
24/05/1993
Company Age
32 years
Directors
4
Employees
10
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Health Claims Bureau Limited (02820780) is a private limited with share capital incorporated on 24/05/1993 (32 years old) and registered in wantage, OX128PS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Health claims bureau limited is a security and investigations company based out of weirbank monkey island lane, bray on thames, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 24/05/1993
OX128PS
10 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£410.1K
Net Assets
£751.6K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£13.1K
Key Metrics
10
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Resolution
Category:Resolution
Date:23-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Capital Cancellation Shares
Category:Capital
Date:17-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Miscellaneous
Category:Miscellaneous
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Capital
Date:08-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Capital
Date:09-06-2008
Resolution
Category:Resolution
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
174-176 Bdwy, Didcot, Oxfordshire, OX118RN
The Power House, High Street, Ardington, Wantage, OX128PSRegistered
Related Companies
3
Contact
01235519924enquiries@hcbgroup.co.ukfinance@hcbgroup.co.ukinfo@hcbgroup.co.ukhcbgroup.co.uk
The Power House High Street, Ardington, Wantage, OX128PS