HomeCompanies in LiquidationHB Healthcare Limited

Is HB Healthcare Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, HB Healthcare Limited (company number 07096695) entered creditors' voluntary liquidation on 2 April 2026, by its creditors. Constantinos Pedhiou of null was appointed as liquidator.

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HB Healthcare Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number07096695
Incorporated5 December 2009 (17 years old)
Registered officeSuite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Nature of business (SIC)70100: Activities of head offices
Date entered creditors' voluntary liquidation2 April 2026
LiquidatorConstantinos Pedhiou, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

HB Healthcare Limited is a UK limited company based in Northampton, incorporated in 2009 and 17 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 15 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed. 3 charges have been registered against the company, 1 of which is still outstanding.

Directors

15 people have been appointed as directors of HB Healthcare Limited.

DirectorStatusResigned
James Caan+ 4 othersActive
Deepak Jalan+ 9 othersActive
Graham John Anthony DolanActive
Jason Alexander Robert Norman Stewart+ 4 othersActive
Luke Alexander Williams+ 6 othersResigned31 Dec 2020
Tristan Nicholas Ramus+ 5 othersResigned30 Apr 2015
9 former directors · resigned 2010 to 2015
Michael David Sterling+ 4 othersResigned5 Jan 2015
Adam Herron+ 3 othersResigned31 Oct 2014
Dominic James Pickersgill+ 4 othersResigned1 Jun 2012
Jonathan Wright+ 3 othersResigned31 May 2012
Iftab Hussein+ 3 othersResigned16 Mar 2012
Jafferali Ladak+ 3 othersResigned17 Mar 2011
Imraan Ladak+ 3 othersResigned15 Feb 2011
Adrian George Rainey+ 3 othersResigned5 Nov 2010
Simon John De Choisy+ 3 othersResigned30 Jun 2010

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
A registered charge · Created 10 Feb 2016 · Pending
SatisfiedVenture Finance PLC
All assets debenture · Created 30 Mar 2011 · Satisfied 30 Jun 2016
SatisfiedVenture Finance PLC
All assets debenture · Created 22 Dec 2009 · Satisfied 30 Jun 2016

What happened

EventDateType
Statement of affairs21 April 2026LIQ02
Appointment of a voluntary liquidator21 April 2026600
Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-04-2121 April 2026AD01
Resolutions21 April 2026RESOLUTIONS
Creditors' voluntary liquidationStatus2 April 2026
96 earlier events · 2009 to 2026
Compulsory strike-off action has been discontinued28 March 2026DISS40
First Gazette notice for compulsory strike-off17 March 2026GAZ1
Registered office address changed from Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL on 2025-08-2020 August 2025AD01
Confirmation statement made on 2024-12-05 with no updates5 December 2024CS01
Group of companies' accounts made up to 2024-03-3114 October 2024AA
Confirmation statement made on 2023-12-05 with no updates5 December 2023CS01
Group of companies' accounts made up to 2023-03-3131 October 2023AA
Confirmation statement made on 2022-12-05 with no updates7 December 2022CS01
Group of companies' accounts made up to 2022-03-3112 October 2022AA
Group of companies' accounts made up to 2021-03-318 January 2022AA
Confirmation statement made on 2021-12-05 with no updates6 December 2021CS01
Termination of appointment of Luke Alexander Williams as a director on 2020-12-314 January 2021TM01
Group of companies' accounts made up to 2020-03-3123 December 2020AA
Confirmation statement made on 2020-12-05 with no updates18 December 2020CS01
Director's details changed for Mr James Caan on 2020-09-1717 September 2020CH01
Director's details changed for Jason Alexander Robert Norman Stewart on 2020-04-016 April 2020CH01
Group of companies' accounts made up to 2019-03-3117 December 2019AA
Confirmation statement made on 2019-12-05 with no updates5 December 2019CS01
Group of companies' accounts made up to 2018-03-3117 December 2018AA
Confirmation statement made on 2018-12-05 with updates5 December 2018CS01
Director's details changed for Mr James Caan on 2018-09-0126 September 2018CH01
Withdrawal of a person with significant control statement on 2018-08-2020 August 2018PSC09
Notification of a person with significant control statement20 August 2018PSC08
Cessation of A Person with Significant Control as a person with significant control on 2016-04-0620 August 2018PSC07
Cessation of Syndicated Investor Group Limited as a person with significant control on 2016-04-0620 August 2018PSC07
Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-0618 December 2017PSC03
Group of companies' accounts made up to 2017-03-3118 December 2017AA
Confirmation statement made on 2017-12-05 with updates18 December 2017CS01
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 2017-02-033 February 2017AD01
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-033 February 2017AD01
Group of companies' accounts made up to 2016-03-3131 December 2016AA
Confirmation statement made on 2016-12-05 with updates17 December 2016CS01
Satisfaction of charge 1 in full30 June 2016MR04
Satisfaction of charge 2 in full30 June 2016MR04
Registration of charge 070966950003, created on 2016-02-1010 February 2016MR01
Group of companies' accounts made up to 2015-03-3121 December 2015AA
Annual return made up to 2015-12-05 with full list of shareholders21 December 2015AR01
Director's details changed for Mr James Caan on 2015-08-0118 August 2015CH01
Appointment of Mr Luke Alexander Williams as a director on 2015-07-0816 July 2015AP01
Termination of appointment of Tristan Nicholas Ramus as a director on 2015-04-3019 June 2015TM01
Termination of appointment of Michael David Sterling as a director on 2015-01-057 January 2015TM01
Annual return made up to 2014-12-05 with full list of shareholders5 January 2015AR01
Director's details changed for Mr Tristan Nicholas Ramus on 2014-12-044 December 2014CH01
Director's details changed for Mr Deepak Jalan on 2014-11-1114 November 2014CH01
Termination of appointment of Adam Herron as a director on 2014-10-3131 October 2014TM01
Group of companies' accounts made up to 2014-03-3122 October 2014AA
Change of share class name or designation24 September 2014SH08
Appointment of Mr Adam Herron as a director on 2014-09-019 September 2014AP01
Secretary's details changed for Graham John Anthony Dolan on 2014-01-0322 January 2014CH03
Group of companies' accounts made up to 2013-03-313 January 2014AA
Annual return made up to 2013-12-05 with full list of shareholders10 December 2013AR01
Secretary's details changed for Graham John Anthony Dolan on 2013-09-0115 September 2013CH03
Annual return made up to 2012-12-05 with full list of shareholders22 January 2013AR01
Group of companies' accounts made up to 2012-03-3121 December 2012AA
Statement of capital following an allotment of shares on 2012-10-1912 December 2012SH01
Resolutions10 December 2012RESOLUTIONS
Director's details changed for Mr Deepak Jalan on 2012-09-236 November 2012CH01
Resolutions6 September 2012RESOLUTIONS
Appointment of Jason Alexander Robert Norman Stewart as a director2 September 2012AP01
Termination of appointment of Dominic Pickersgill as a director2 September 2012TM01
Appointment of Mr Michael David Sterling as a director30 July 2012AP01
Termination of appointment of Jonathan Wright as a director25 July 2012TM01
Director's details changed for Mr James Caan on 2012-01-013 June 2012CH01
Termination of appointment of Iftab Hussein as a director29 May 2012TM01
Director's details changed for Mr Deepak Jalan on 2012-03-0127 April 2012CH01
Appointment of Mr Dominic James Pickersgill as a director30 March 2012AP01
Group of companies' accounts made up to 2011-03-3115 March 2012AA
Annual return made up to 2011-12-05 with full list of shareholders9 January 2012AR01
Director's details changed for Mr Deepak Jalan on 2011-09-0124 October 2011CH01
Termination of appointment of Adrian Rainey as a director22 August 2011TM01
Director's details changed for Jonathan Wright on 2011-07-1212 July 2011CH01
Legacy7 April 2011MG01
Termination of appointment of Jafferali Ladak as a director29 March 2011TM01
Termination of appointment of Imraan Ladak as a director29 March 2011TM01
Annual return made up to 2010-12-05 with full list of shareholders16 March 2011AR01
Group of companies' accounts made up to 2010-03-3110 March 2011AA
Termination of appointment of a director8 November 2010TM01
Appointment of Jonathan Wright as a director7 November 2010AP01
Termination of appointment of Simon De Choisy as a director7 November 2010TM01
Statement of capital following an allotment of shares on 2009-12-2225 October 2010SH01
Statement of capital following an allotment of shares on 2009-12-2222 October 2010SH01
Appointment of Jafferali Ladak as a director23 August 2010AP01
Appointment of Graham John Anthony Dolan as a secretary23 August 2010AP03
Appointment of Iftab Hussein as a director23 August 2010AP01
Previous accounting period shortened from 2011-03-31 to 2010-03-3123 July 2010AA01
Change of share class name or designation1 March 2010SH08
Current accounting period extended from 2010-12-31 to 2011-03-3128 January 2010AA01
Appointment of Imraan Ladak as a director21 January 2010AP01
Appointment of Simon John De Choisy as a director21 January 2010AP01
Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 2010-01-1313 January 2010AD01
Resolutions13 January 2010RESOLUTIONS
Appointment of James Caan as a director12 January 2010AP01
Appointment of Mr Tristan Nicholas Ramus as a director12 January 2010AP01
Appointment of Deepak Jalan as a director12 January 2010AP01
Appointment of a director12 January 2010AP01
Legacy24 December 2009MG01
Incorporation5 December 2009NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is HB Healthcare Limited in creditors' voluntary liquidation?
Yes. HB Healthcare Limited (company number 07096695) entered creditors' voluntary liquidation on 2 April 2026, by its creditors. Constantinos Pedhiou of null was appointed as liquidator.
Who is the liquidator of HB Healthcare Limited?
Constantinos Pedhiou, a licensed insolvency practitioner at null, was appointed liquidator of HB Healthcare Limited on 2 April 2026. Creditors can contact the liquidator directly to submit a claim.
What does HB Healthcare Limited do?
HB Healthcare Limited's registered nature of business is activities of head offices (SIC 70100).
Where is HB Healthcare Limited based?
HB Healthcare Limited's registered office is Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF. The registered office is the address held on the public register, which is not always the trading address.
When was HB Healthcare Limited founded?
HB Healthcare Limited was incorporated on 5 December 2009, 17 years before the liquidator was appointed.
What is HB Healthcare Limited's company number?
HB Healthcare Limited's registered company number is 07096695.
Does HB Healthcare Limited have any outstanding charges?
an outstanding charge is registered against HB Healthcare Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of HB Healthcare Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in HB Healthcare Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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