Health Claims Bureau Limited

Active02820780 Private limited company
Incorporated
24 May 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Anthony Harris
Accounts type
Total exemption full
Region
South East
Address
The Power House High Street
Ardington
Wantage
OX12 8PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2008
American
Born June 1959 (67)
Director · Appointed 12 May 2008
Irish
Born July 1950 (76)
Director · Appointed 24 May 1993
British
Born June 1960 (66)
Officer history (27 former)
21 October 2026
Resigned Van Eeden, Loraine Karen as Director
19 August 2026
Appointed Van Eeden, Loraine Karen as Director
15 April 2026
Resigned Van Eeden, Loraine Karen as Director
31 August 2024
Resigned Lewis, Sarah Jane as Secretary
31 August 2024
Resigned Lewis, Sarah Jane as Director
29 May 2024
Resigned Aylward, Mansel, Sir as Director
1 January 2022
Appointed Van Eeden, Loraine Karen as Director
28 February 2021
Resigned Riley, Kevin as Director
5 July 2017
Resigned Handford, Mark as Director
14 May 2015
Appointed Lewis, Sarah Jane as Director
14 May 2015
Appointed Lewis, Sarah Jane as Secretary
20 March 2015
Resigned Harris, Tracey Anne as Secretary
16 December 2014
Resigned Le Beau, Peter Edward James as Director
30 November 2012
Appointed Riley, Kevin as Director
5 October 2012
Resigned Gillman, Edward John as Director
30 June 2012
Resigned Pitcher, David John as Director
28 September 2011
Appointed Handford, Mark as Director
24 March 2011
Resigned Gibson, John Gilchrist as Director
14 July 2010
Appointed Gillman, Edward John as Director
2 June 2008
Appointed Hemond, Alphonse as Director
12 May 2008
Appointed Gibson, John Gilchrist as Director
12 May 2008
Appointed Byrne, Eoin Martin as Director
24 April 2008
Resigned Campbell, Ross as Director
24 April 2008
Resigned Ruffels, Simon Anthony John as Director
24 April 2008
Resigned Eich, Jutta as Director
1 January 2008
Appointed Le Beau, Peter Edward James as Director
31 December 2007
Resigned Le Grys, Desmond John as Director
26 July 2005
Appointed Aylward, Mansel, Sir as Director
17 November 2003
Appointed Campbell, Ross as Director
17 November 2003
Resigned Randall, Robert Peter James as Director
30 March 2001
Appointed Harris, Tracey Anne as Secretary
30 March 2001
Resigned Wild, Jane as Director
30 March 2001
Resigned Smith, Peter as Secretary
30 March 2001
Resigned Smith, Peter as Director
5 September 2000
Appointed Eich, Jutta as Director
22 August 2000
Resigned Ludbrook, Jonathan as Director
22 August 2000
Resigned Fox, Paul Joseph as Director
20 July 2000
Appointed Pitcher, David John as Director
19 February 1999
Resigned Cowley, Alexander as Director
19 February 1999
Appointed Randall, Robert Peter James as Director
22 December 1997
Resigned Wybrew, John Leonard as Director
13 March 1997
Appointed Wild, Jane as Director
6 March 1997
Appointed Cowley, Alexander as Director
6 March 1997
Appointed Ludbrook, Jonathan as Director
6 March 1997
Appointed Ruffels, Simon Anthony John as Director
23 January 1997
Resigned Rood, John Stanley as Director
21 June 1995
Appointed Wybrew, John Leonard as Director
19 May 1995
Resigned Harris, James as Secretary
19 May 1995
Appointed Smith, Peter as Secretary
24 May 1993
Appointed Harris, James as Secretary
24 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Appointed Harris, James Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1960 (66)

Holdings 2

Companies where Health Claims Bureau Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£751,614
Cash
£13,149
Employees
10
Debt Ratio
35%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £502,766 £561,584 £588,040 £770,352 £751,614
Balance sheet detail
20242023202120202019
Fixed Assets£4,442£6,371£9,606£9,253£16,487
Current Assets£1,157,230£1,139,975£1,089,091£1,000,621£1,006,883
Debtors£1,144,081£1,117,900£1,030,792£905,208£947,695
Cash£13,149£22,075£58,299£95,413£59,188
Creditors (< 1 year)£338,563£325,754£410,481£369,096£520,604
Creditors (> 1 year)£70,715£49,094£98,415£77,500
Net Current Assets£818,667£814,221£678,610£631,525£486,279
Net Assets£751,614£770,352£588,040£561,584£502,766
Shareholder Funds£588,040£561,584£502,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
20 August 2026Appointment of a director
30 April 2026Confirmation statement with updates2 April 2026
29 April 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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