HE

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Health & Medical Registered 21 February 2012

General Information

Official company information

UK Company Registration Number
07959430
Company Age
13 years
Registration Date
Registered Address
HBSUK, Pure Offices Limited, Lake View Drive, Sherwood Park, Annesley, Nottinghamshire, NG15 0DT
Website

Official company website with more information about products, services, and contact details.

About HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Company profile and description

Healthcare Business Solutions (UK) Limited (HBSUK) is a leading provider of NHS insourcing services, offering blended solutions to reduce waiting times and improve access to healthcare. They provide online outpatient services, on-site clinical capacity, and the Virtual Lucy digital platform. HBSUK has completed hundreds of thousands of surgical operations, outpatient appointments, and virtual assessments. Their core values include excellence, patient focus, integrity, and collaboration.

Category

Business category and classification details

Primary Category
Health & Medical

Nature of Business

Industry Classification

SIC Code
70229
Description
Management consultancy activities other than financial management
SIC Code
86101
Description
Hospital activities

Staff Information

Company officers and directors

  • O
    O'REILLY, Sarah Amy
    Secretary Appointed: 8 July 2024
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
  • B
    BYRNE, Charles James
    None Appointed: 3 February 2025
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: May 1968
    Country of Residence: United Kingdom
  • E
    EMERTON, Mark Edward Harvey
    Chief Medical Officer Appointed: 13 March 2020
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: January 1963
    Country of Residence: England
  • F
    FOUNTAIN, Mark Andrew
    Business Consultant Appointed: 21 February 2012
    Pure Offices, Lake View Drive, Sherwood Business Park, Annesley, Nottinghamshire, United Kingdom, NG15 0DT
    Nationality: British
    Date of Birth: April 1966
    Country of Residence: United Kingdom
  • M
    MISSON, Keith
    None Appointed: 31 January 2025
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: November 1974
    Country of Residence: United Kingdom
  • S
    SHAARANY, Khaled Yehia El
    Head Of Global Health Services / Ceo Of Ohi Appointed: 16 February 2024
    20 Gracechurch Street, London, England, EC3V 0BG
    Nationality: French,Egyptian
    Date of Birth: April 1975
    Country of Residence: France
  • V
    VARDY, Matthew Alan
    Finance Director Appointed: 16 February 2024
    20 Gracechurch Street, London, England, EC3V 0BG
    Nationality: British
    Date of Birth: October 1973
    Country of Residence: England
  • F
    FOUNTAIN, Mark
    Secretary Appointed: 21 February 2012 Resigned: 8 July 2024
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
  • B
    BYRNE, Charles James
    Managing Director Appointed: 13 March 2020 Resigned: 16 February 2024
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: May 1968
    Country of Residence: United Kingdom
  • H
    HALL, Christian Richard
    Strategy Director Appointed: 16 February 2024 Resigned: 31 January 2025
    20 Gracechurch Street, London, England, EC3V 0BG
    Nationality: British
    Date of Birth: March 1972
    Country of Residence: England
  • M
    MEZHER, David Richard
    Ceo Appointed: 23 November 2023 Resigned: 9 August 2024
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: August 1967
    Country of Residence: England
  • M
    MONK, Michael
    Cfo Appointed: 15 January 2021 Resigned: 16 February 2024
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: English
    Date of Birth: December 1977
    Country of Residence: United Kingdom
  • N
    NANCEKIEVILL, Alexander Edward
    Chief Technology Officer Appointed: 26 November 2020 Resigned: 16 February 2024
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: January 1978
    Country of Residence: United Kingdom
  • N
    NUTT, Michael Craig
    Chief Executive Appointed: 15 July 2019 Resigned: 1 August 2020
    Pure Offices, Lake View Drive, Annesley, Nottingham, England, NG15 0DT
    Nationality: British
    Date of Birth: February 1965
    Country of Residence: England
  • S
    SWITHENBANK, Michelle Denise
    Director Appointed: 17 July 2020 Resigned: 6 November 2020
    Cantoma House, 127 Nottingham Road, Ravenshead, Nottingham, England, NG15 9HJ
    Nationality: British
    Date of Birth: May 1981
    Country of Residence: England

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
07959430

Company Contacts

Key contacts and leadership

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
27 Feb 2025
Full accounts
Full accounts made up to 29 February 2024
29 page document
View
06 Feb 2025
Appointment
Appointment of Mr Charles James Byrne as a director on 3 February 2025
2 page document
View
31 Jan 2025
Termination of appointment
Termination of appointment of Christian Richard Hall as a director on 31 January 2025
View
31 Jan 2025
Appointment
Appointment of Mr Keith Misson as a director on 31 January 2025
2 page document
View
21 Jan 2025
Confirmation statement
Confirmation statement made on 9 January 2025 with no updates
3 page document
View

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