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H

HEALTHCARE BUYING GROUP LIMITED

Dissolved 1 Oxford Street

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HEALTHCARE BUYING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 2013 Dissolved 1 Oxford Street, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £-58.73M £8.56M 2022 year on year
Total assets £8.35M £1.41M 2022 year on year
Total Liabilities £67.08M £7.16M 2022 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover HEALTHCARE BUYING GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£58.73M

Decreased by £8.56M (-17%)

Total Liabilities

£67.08M

Increased by £7.16M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

804%

Increased by 190 (+31%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Nilesh Kundanlal PandyaDirectorBritishUnited Kingdom5527 Nov 2020Active
Stephen William RosebySecretaryUnknownUnknown—6 Jun 2022Active

Shareholders

Shareholders (13)

Turnstone Bidco 1 Limited
83.7%
24,187,58819 Apr 2016
Turnstone Bidco 1 Limited
2.5%
725,00019 Apr 2016
Turnstone Bidco 1 Limited
1.1%
312,75019 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Turnstone Bidco 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Turnstone Equityco 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TURNSTONE BIDCO 1 LIMITED united kingdom appoint/remove directors
TURNSTONE EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent
TURNSTONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPARKLE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
HEALTHCARE BUYING GROUP LIMITED Current Company
DBG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025GazetteGazette Dissolved LiquidationView(1 page)
11 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
10 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
4 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(8 pages)
31 Jan 2025OfficersChange to director Mr Nilesh Kundanlal Pandya on 2021-10-12View(2 pages)
11 Dec 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
10 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
4 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(8 pages)
31 Jan 2025 Officers

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 11 Dec 2025

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 11 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 10 Jul 2025

Capital Statement Capital Company With Date Currency Figure

11 months ago on 4 Mar 2025

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

1 years ago on 31 Jan 2025