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NB HEALTHCARE SOLUTIONS LTD

Active Wolverhampton

Human resources provision and management of human resources functions

4 employees Website
Healthcare and wellbeing Human resources provision and management of human resources functions
N

NB HEALTHCARE SOLUTIONS LTD

Human resources provision and management of human resources functions

Founded 24 Jan 2020 Active Wolverhampton, England 4 employees nbhealthcare.co.uk
Healthcare and wellbeing Human resources provision and management of human resources functions
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £1.95M £260.67K 2024 year on year
Total assets £1.99M £237.74K 2024 year on year
Total Liabilities £46.52K £498.41K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Technology Block Wolverhampton Science Park Wolverhampton WV10 9RU England

Office (Frimley, Camberley, Surrey)

Quattro House Lyon Way, Frimley, Camberley, Surrey GU16 7ER

Telephone

0127 673 2361

Credit Report

Discover NB HEALTHCARE SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£86.00k

Decreased by £1.89M (-96%)

Net Assets

£1.95M

Increased by £260.67k (+15%)

Total Liabilities

£46.52k

Decreased by £498.41k (-91%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

2%

Decreased by 22 (-92%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 5 resigned
Status
Sanjay Bhupendra PatelDirectorBritishEngland544 Nov 2024Active
Tom PurkisDirectorBritishEngland434 Nov 2024Active

Shareholders

Shareholders (1)

Elite Medical Staffing Ltd
100.0%
13 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elite Medical Staffing Ltd

United Kingdom

Active
Notified 24 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ELITE MEDICAL STAFFING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT LAMP (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT LAMP (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
NB HEALTHCARE SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/07/24View(3 pages)
31 Jul 2025AccountsAnnual accounts filedView(30 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-07-31View(8 pages)
31 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/07/24View(1 page)
28 Jul 2025AccountsAnnual accounts filedView(30 pages)
31 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View Document(3 pages)
31 Jul 2025 Accounts

Annual accounts filed

View Document(30 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(8 pages)
31 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View Document(1 page)
28 Jul 2025 Accounts

Annual accounts filed

View Document(30 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/07/24

6 months ago on 31 Jul 2025

Annual accounts filed

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-07-31

6 months ago on 31 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

6 months ago on 31 Jul 2025

Annual accounts filed

6 months ago on 28 Jul 2025