Net Bill Healthcare Limited CARDIFF


Founded in 2016, Net Bill Healthcare, classified under reg no. 10352310 is an active company. Currently registered at 158 Mynachdy Road CF14 3HN, Cardiff the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Jacelle T., Basilio T. and Nanette T.. Of them, Nanette T. has been with the company the longest, being appointed on 31 August 2016 and Jacelle T. has been with the company for the least time - from 6 May 2020. As of 26 April 2024, there was 1 ex secretary - Nanette T.. There were no ex directors.

Net Bill Healthcare Limited Address / Contact

Office Address 158 Mynachdy Road
Town Cardiff
Post code CF14 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10352310
Date of Incorporation Wed, 31st Aug 2016
Industry Hospital activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Jacelle T.

Position: Director

Appointed: 06 May 2020

Basilio T.

Position: Director

Appointed: 30 September 2016

Nanette T.

Position: Director

Appointed: 31 August 2016

Nanette T.

Position: Secretary

Appointed: 31 August 2016

Resigned: 06 May 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Basilio T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nanette T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Basilio T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Basilio T.

Notified on 25 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nanette T.

Notified on 31 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Basilio T.

Notified on 30 August 2017
Ceased on 20 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth784    
Balance Sheet
Net Assets Liabilities7841 6373 2235 78114 834
Current Assets9501 8373 59514 987 
Cash Bank In Hand8    
Debtors942    
Net Assets Liabilities Including Pension Asset Liability784    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve684    
Shareholder Funds784    
Other
Average Number Employees During Period  333
Creditors1662003729 20611 956
Fixed Assets   14 98726 790
Net Current Assets Liabilities7841 6373 2235 781-11 956
Total Assets Less Current Liabilities7841 6373 2235 78114 834
Creditors Due Within One Year166    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 25th September 2023
filed on: 26th, September 2023
Free Download (2 pages)

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