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Home > England & Wales Companies > HEALTHWATCH BUCKS LIMITED
Company Information for

HEALTHWATCH BUCKS LIMITED

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU,
Company Registration Number
08426201
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Healthwatch Bucks Ltd
HEALTHWATCH BUCKS LIMITED was founded on 2013-03-01 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Healthwatch Bucks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHWATCH BUCKS LIMITED
 
Legal Registered Office
29-31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU
Other companies in HP27
 
Filing Information
Company Number 08426201
Company ID Number 08426201
Date formed 2013-03-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB414018146  
Last Datalog update: 2025-03-05 08:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHWATCH BUCKS LIMITED
The accountancy firm based at this address is AMAIN LIMITED
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Company Officers of HEALTHWATCH BUCKS LIMITED

Current Directors
Officer Role Date Appointed
SHADE ADOH
 Director 2013-07-30
JENIFER ANNE COOPER BAKER
 Director 2013-07-30
BARRY KEITH CLARKE
 Director 2013-03-01
JONATHAN PETER FAIRLEY
 Director 2013-07-30
GRAHAM JOHN FAULKNER
 Director 2015-03-04
NICOLA GILHAM
 Director 2016-11-16
MIMI HARKER
 Director 2017-10-25
HOWARD JAMES MORDUE
 Director 2013-07-30
DAVID DANIEL PUGH
 Director 2014-02-10
CHRISTINE MARY PURVES
 Director 2016-11-16
JACQUELINE WESTAWAY
 Director 2016-11-16
KATHARINE WOODS
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID HUNT
 Company Secretary 2014-06-13 2016-05-26
ANDREW JOHN SPIRING WALKER
 Director 2013-07-30 2016-03-22
MICHAEL STEPHEN COOTE
 Director 2013-03-01 2014-09-23
ALEXANDRA JEAN HANNAFORD
 Company Secretary 2013-03-25 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KEITH CLARKE COMMUNITY IMPACT BUCKS (TRADING) LTD Director 2011-07-04 CURRENT 2011-07-04 Active
BARRY KEITH CLARKE JOHN HAMPDEN GRAMMAR SCHOOL Director 2011-06-06 CURRENT 2011-05-18 Active
BARRY KEITH CLARKE WIKI SOLUTIONS LIMITED Director 2009-07-28 CURRENT 2009-04-17 Dissolved 2018-02-20
JONATHAN PETER FAIRLEY MASTER CONTROL (U.K.) LIMITED Director 2007-04-15 CURRENT 1985-09-05 Active
JONATHAN PETER FAIRLEY GRUMEDIC (UK) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active - Proposal to Strike off
GRAHAM JOHN FAULKNER MARVELLOUS TRADING LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
GRAHAM JOHN FAULKNER STEPS TO EMPLOYMENT LIMITED Director 2015-04-20 CURRENT 2014-10-27 Active - Proposal to Strike off
GRAHAM JOHN FAULKNER RDF LIMITED Director 2014-10-01 CURRENT 1992-08-17 Active
GRAHAM JOHN FAULKNER STEP ONE CHARITY Director 2013-11-26 CURRENT 1945-02-26 Active
GRAHAM JOHN FAULKNER ROALD DAHL'S MARVELLOUS CHILDREN'S CHARITY Director 2012-03-23 CURRENT 2010-08-09 Active
GRAHAM JOHN FAULKNER Q.S. ENTERPRISES LIMITED Director 2011-01-01 CURRENT 1984-09-24 Active
NICOLA GILHAM LMA RECRUITMENT LIMITED Director 2017-12-01 CURRENT 1999-02-10 Active
NICOLA GILHAM CHILD BEREAVEMENT UK Director 2010-07-08 CURRENT 1994-05-06 Active
MIMI HARKER COMMUNITY IMPACT BUCKS Director 2017-09-20 CURRENT 1998-02-12 Active
MIMI HARKER MIMI'S MARVELLOUS MIXERS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-11-10
HOWARD JAMES MORDUE NATIONAL PARALYMPIC HERITAGE TRUST Director 2015-09-07 CURRENT 2015-09-07 Active
HOWARD JAMES MORDUE C&M PUBLISHING LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
HOWARD JAMES MORDUE THE SWAN COMMUNITY HUB Director 2010-01-18 CURRENT 2010-01-18 Active
HOWARD JAMES MORDUE CARISBROOKE MANAGEMENT SERVICES LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active
HOWARD JAMES MORDUE LAUNTON DIGITAL PRESS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active - Proposal to Strike off
CHRISTINE MARY PURVES CHILTERN YOUTH ACTION Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-09-19
CHRISTINE MARY PURVES CESIUM CONSULTING LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-03-15
JACQUELINE WESTAWAY JACQUELINE WESTAWAY CONSULTING LTD Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11DIRECTOR APPOINTED MS YEUKAI HELEN KAHEMBE
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR PARMJIT KAUR FLORA
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-21APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES SIMKINS
2022-12-15APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN MILLER
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN MILLER
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Director's details changed for Mr Adekunle Ayodeji Osibogum on 2022-11-07
2022-11-07Notification of a person with significant control statement
2022-11-07PSC08Notification of a person with significant control statement
2022-11-07CH01Director's details changed for Mr Adekunle Ayodeji Osibogum on 2022-11-07
2022-09-29APPOINTMENT TERMINATED, DIRECTOR SHADE ADOH
2022-09-29APPOINTMENT TERMINATED, DIRECTOR JENIFER ANNE COOPER BAKER
2022-09-29APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES MORDUE
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHADE ADOH
2022-05-17PSC07CESSATION OF COMMUNITY IMPACT BUCKS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17AP01DIRECTOR APPOINTED MR PETER EDWIN MILLER
2022-04-06CH01Director's details changed for Mr Paul Charles Simkins on 2022-04-01
2022-04-05CH01Director's details changed for Mrs Shade Adoh on 2022-04-01
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 6 Centre Parade Place Farm Way Monks Risborough Buckinghamshire HP27 9JS
2022-04-04AP01DIRECTOR APPOINTED DR NARESH KUMAR MOHINDRA
2022-03-17MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17RES01ADOPT ARTICLES 17/03/22
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KEITH CLARKE
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-22CH01Director's details changed for Mr Paul Charles Simpkins on 2022-02-08
2022-02-15DIRECTOR APPOINTED MR PAUL CHARLES SIMPKINS
2022-02-15AP01DIRECTOR APPOINTED MR PAUL CHARLES SIMPKINS
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CAMPBELL
2021-08-10AP01DIRECTOR APPOINTED MS HEENA THAKER
2021-08-07AP01DIRECTOR APPOINTED MR ADEKUNLE AYODEJI OSIBOGUM
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TONI ANN BATH
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED DR LYDIA OLUTOBI IWUCHUKWU
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN FAULKNER
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AP01DIRECTOR APPOINTED MRS JANICE CAMPBELL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WESTAWAY
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GILHAM
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY PURVES
2019-07-10AP01DIRECTOR APPOINTED MR GLEN CAMERON MARTIN
2019-07-09AP01DIRECTOR APPOINTED MR JOHN MACDONALD MEECH
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE WOODS
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MIMI HARKER
2018-08-07AP01DIRECTOR APPOINTED MS CAROL FAY HEAP
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL PUGH
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AP01DIRECTOR APPOINTED MRS MIMI HARKER
2017-09-15CH01Director's details changed for Ms Nicola Grimshaw on 2017-08-19
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MRS JACQUELINE WESTAWAY
2016-12-23AP01DIRECTOR APPOINTED MRS CHRISTINE MARY PURVES
2016-12-23AP01DIRECTOR APPOINTED MS NICOLA GRIMSHAW
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26TM02Termination of appointment of Michael David Hunt on 2016-05-26
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SPIRING WALKER
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AP01DIRECTOR APPOINTED MR GRAHAM JOHN FAULKNER
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-19RES01ADOPT ARTICLES 19/12/14
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN COOTE
2014-06-18AP03Appointment of Mr Michael David Hunt as company secretary
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA HANNAFORD
2014-05-08AP01DIRECTOR APPOINTED DAVID DANIEL PUGH
2014-03-03AR0101/03/14 NO MEMBER LIST
2013-11-28AP01DIRECTOR APPOINTED SHADE ADOH
2013-11-11AP01DIRECTOR APPOINTED MR ANDREW JOHN SPIRING WALKER
2013-11-11AP01DIRECTOR APPOINTED MR HOWARD JAMES MORDUE
2013-11-11AP01DIRECTOR APPOINTED MR. JONATHAN PETER FAIRLEY
2013-11-11AP01DIRECTOR APPOINTED JENIFER ANNE COOPER BAKER
2013-03-27AP03SECRETARY APPOINTED MRS ALEXANDRA JEAN HANNAFORD
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to HEALTHWATCH BUCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHWATCH BUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHWATCH BUCKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Intangible Assets
Patents
We have not found any records of HEALTHWATCH BUCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHWATCH BUCKS LIMITED
Trademarks
We have not found any records of HEALTHWATCH BUCKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALTHWATCH BUCKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-2 GBP £67,800 Project Work and Project Management Cost
Buckinghamshire County Council 2015-10 GBP £75,600 Project Work and Project Management Cost
Buckinghamshire County Council 2015-1 GBP £67,800 Project Work and Project Management Cost
Buckinghamshire County Council 2014-10 GBP £67,800 Project Work and Project Management Cost
Buckinghamshire County Council 2014-7 GBP £70,400
Buckinghamshire County Council 2014-4 GBP £106,000
Buckinghamshire County Council 2014-1 GBP £52,001
Buckinghamshire County Council 2013-11 GBP £20,000
Buckinghamshire County Council 2013-10 GBP £52,000
Buckinghamshire County Council 2013-9 GBP £8,667
Buckinghamshire County Council 2013-8 GBP £43,333
Buckinghamshire County Council 2013-5 GBP £100,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHWATCH BUCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHWATCH BUCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHWATCH BUCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP13 6RU