Better Healthcare Services Limited

Active03499632 Private limited company
Incorporated
27 January 1998 (28 years)
Previously known as
Better Healthcare Services PLC (until 31 March 2021)
Diamond Resourcing PLC (until 25 June 2020)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
South East
Address
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born August 1969 (57)
Director · Appointed 20 September 2023
British
Born August 1983 (43)
Officer history (19 former)
20 May 2026
Resigned Cole, David John as Director
20 June 2024
Appointed Miller, Alistair Mckenzie as Director
2 November 2023
Resigned Patel, Ajay as Director
20 September 2023
Appointed Lee, John Michael as Director
19 September 2023
Resigned Hayes, Paul as Director
19 September 2023
Resigned Hayes, Paul as Secretary
1 July 2023
Appointed Cole, David John as Director
2 June 2023
Appointed Patel, Ajay as Director
2 June 2023
Resigned Minns, Gregory Leslie as Director
18 March 2022
Resigned Williams, Fiona Sheelagh as Director
25 February 2022
Appointed Minns, Gregory Leslie as Director
8 October 2021
Resigned Farr, Kevin Edward as Director
29 June 2021
Resigned Sekyere, Bonsu Abunyewa as Director
10 May 2021
Appointed Williams, Fiona Sheelagh as Director
12 March 2021
Appointed Hayes, Paul as Director
12 March 2021
Resigned Diamond, Samantha Tracy as Director
12 March 2021
Appointed Hayes, Paul as Secretary
12 March 2021
Resigned Diamond, Marc as Director
12 March 2021
Resigned Diamond, Marc as Secretary
1 February 2016
Appointed Sekyere, Bonsu Abunyewa as Director
1 February 2016
Appointed Farr, Kevin Edward as Director
1 April 2012
Appointed Diamond, Samantha Tracy as Director
1 April 2012
Resigned Baum, Samantha Tracy as Secretary
1 April 2012
Appointed Diamond, Marc as Secretary
11 November 2009
Resigned Liverpool, Jean as Director
19 May 2009
Resigned Hobson, James Nicholas as Director
31 January 2008
Appointed Baum, Samantha Tracy as Secretary
31 January 2008
Resigned Diamond, Joanne Susan as Secretary
31 January 2008
Appointed Hobson, James Nicholas as Director
30 June 2002
Resigned Berman, David Frank as Director
9 October 1998
Resigned Pemberton, Jay as Director
18 May 1998
Appointed Liverpool, Jean as Director
27 January 1998
Appointed Harben Nominees Limited as Corporate Nominee Director
27 January 1998
Appointed Pemberton, Jay as Director
27 January 1998
Appointed Berman, David Frank as Director
27 January 1998
Resigned Harben Nominees Limited as Corporate Nominee Director
27 January 1998
Appointed Diamond, Joanne Susan as Secretary
27 January 1998
Resigned Harben Registrars Limited as Corporate Nominee Secretary
27 January 1998
Appointed Diamond, Marc as Director
27 January 1998
Appointed Harben Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13191584
Former controllers (1)
12 March 2021
Ceased Marc Diamond — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sonderwell Finco Limited Owns 75–100% of shares
Sonderwell Bidco Limited Owns 75–100% of shares
Arrow Support Limited Owns 75–100% of shares
Better Healthcare Services Limited This company Owns 75–100% of shares
Enviva Care Limited Status not confirmedOwns 75–100% of shares
Enviva Complex Care Limited Owns 75–100% of shares
Libertatem Healthcare Holdings Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£9,856,232)
Cash
£18,206
Employees
117
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2022 2023 2024 2025 £2,375,623 (£3,702,542) (£7,544,337) (£9,073,534) (£9,856,232)
Balance sheet detail
20252024202320222020
Fixed Assets£44,429£69,624£128,734£164,219£152,603
Current Assets£182,631£484,437£2,077,956£3,868,005£3,531,646
Debtors£404,293£1,904,728£2,901,620£2,181,447
Cash£18,206£80,144£173,228£966,385£1,350,199
Creditors (< 1 year)£10,083,292£9,627,595£7,734,766£1,292,812
Net Current Assets(£9,900,661)(£9,143,158)(£7,673,071)(£3,866,761)£2,238,834
Net Assets(£9,856,232)(£9,073,534)(£7,544,337)(£3,702,542)£2,375,623
Shareholder Funds(£9,856,232)(£9,073,534)(£7,544,337)(£3,702,542)£2,375,623

Turnover£3,740,654£10,910,128£17,657,408£15,179,076
Cost of Sales£1,994,205£6,888,787£11,926,268£9,701,717
Gross Profit£1,746,449£4,021,341£5,731,140£5,477,359
Admin Expenses£3,237,000£7,386,945£5,990,016£4,307,296
Staff Costs£3,191,868£9,983,032£14,902,241£12,503,370
Operating Profit(£1,490,551)(£3,365,604)(£258,876)£1,204,886
Profit Before Tax(£1,766,290)(£3,841,270)(£749,554)£1,182,026
Tax(£237,093)£525£103,923£224,018
Profit for Period(£1,529,197)(£3,841,795)(£853,477)£958,008

Filings 153

Show all 153 filings

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