Website & contact details
- Website
Healthcare Business Solutions (UK) Limited
- Incorporated
- 21 February 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229) Hospital activities (86101)
- Directors
- Khaled Yehia El Shaarany
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Pure OfficesLake View DriveAnnesleyNottingham,NG15 0DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Bye, Karina Jane
Secretary · Appointed 14 May 2025
Director · Appointed 31 January 2025
British
Born November 1974
Shaarany, Khaled Yehia El
Director · Appointed 16 February 2024
French,Egyptian
Born April 1975 (51)
Director · Appointed 16 February 2024
British
Born October 1973 (53)
Officer history (12 former)
15 January 2026
11 December 2025
11 December 2025
11 December 2025
14 May 2025
Appointed Bye, Karina Jane as Secretary
14 May 2025
Resigned O'Reilly, Sarah Amy as Secretary
3 February 2025
31 January 2025
31 January 2025
Resigned Hall, Christian Richard as Director
9 August 2024
Resigned Mezher, David Richard as Director
8 July 2024
Resigned Fountain, Mark as Secretary
8 July 2024
Appointed O'Reilly, Sarah Amy as Secretary
16 February 2024
Resigned Monk, Michael as Director
16 February 2024
Resigned Nancekievill, Alexander Edward as Director
16 February 2024
Appointed Shaarany, Khaled Yehia El as Director
16 February 2024
16 February 2024
Appointed Hall, Christian Richard as Director
16 February 2024
23 November 2023
Appointed Mezher, David Richard as Director
15 January 2021
Appointed Monk, Michael as Director
26 November 2020
Appointed Nancekievill, Alexander Edward as Director
6 November 2020
1 August 2020
17 July 2020
13 March 2020
13 March 2020
15 July 2019
21 February 2012
Appointed Fountain, Mark as Secretary
21 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03148346
Former controllers (2)
16 February 2024
16 February 2024
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited This company Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,418,703
- up £1,334,275 (123%)
- Cash
- £1,751,301
- up £98,503 (6%)
- Employees
- 336
- up 197 (142%)
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £76,998 | £53,703 | £101,539 | £93,549 |
| Current Assets | £7,307,644 | £3,023,405 | £1,735,198 | £1,636,014 |
| Debtors | £5,556,343 | £1,370,607 | £947,211 | £881,633 |
| Cash | £1,751,301 | £1,652,798 | £787,987 | £754,381 |
| Creditors (< 1 year) | £4,868,447 | £1,854,874 | £836,494 | £1,173,757 |
| Creditors (> 1 year) | £97,492 | £137,806 | £178,139 | |
| Net Current Assets | £2,439,197 | £1,168,531 | £898,704 | £462,257 |
| Net Assets | £2,418,703 | £1,084,428 | £822,104 | £555,806 |
| Shareholder Funds | £2,418,703 | £1,084,428 | £822,104 | £555,806 |
What Healthcare Business Solutions say about themselves
“Welcome to HBSUK. Explore the HBS Platform for digital outpatients and our in-person clinical capacity solutions.”
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Registered office address changed | |||
| 23 March 2026 | Registered office address changed | |||
| 23 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 19 January 2026 | Appointment of a director |
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