Better Healthcare Services Limited
- Company number
- 03499632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1998
- Nature of business
- Temporary employment agency activities
- Corporate group
- Sonderwell Topco 2 Limited (8 companies)
Registered office
Previous names
- Better Healthcare Services PLC (until 31 Mar 2021)
- Diamond Resourcing PLC (until 25 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBEN NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jan 1998 | 27 Jan 1998 |
| HARBEN REGISTRARS LIMITED | Corporate-Nominee-Secretary | 27 Jan 1998 | 27 Jan 1998 |
| PEMBERTON, Jay | Director | 27 Jan 1998 | 9 Oct 1998 |
| BERMAN, David Frank | Director | 27 Jan 1998 | 30 Jun 2002 |
| DIAMOND, Joanne Susan | Secretary | 27 Jan 1998 | 31 Jan 2008 |
| HOBSON, James Nicholas | Director | 31 Jan 2008 | 19 May 2009 |
| LIVERPOOL, Jean | Director | 18 May 1998 | 11 Nov 2009 |
| BAUM, Samantha Tracy | Secretary | 31 Jan 2008 | 1 Apr 2012 |
| DIAMOND, Samantha Tracy | Director | 1 Apr 2012 | 12 Mar 2021 |
| DIAMOND, Marc | Secretary | 1 Apr 2012 | 12 Mar 2021 |
| DIAMOND, Marc | Director | 27 Jan 1998 | 12 Mar 2021 |
| SEKYERE, Bonsu Abunyewa | Director | 1 Feb 2016 | 29 Jun 2021 |
| FARR, Kevin Edward | Director | 1 Feb 2016 | 8 Oct 2021 |
| WILLIAMS, Fiona Sheelagh | Director | 10 May 2021 | 18 Mar 2022 |
| MINNS, Gregory Leslie | Director | 25 Feb 2022 | 2 Jun 2023 |
| HAYES, Paul | Secretary | 12 Mar 2021 | 19 Sep 2023 |
| HAYES, Paul | Director | 12 Mar 2021 | 19 Sep 2023 |
| PATEL, Ajay | Director | 2 Jun 2023 | 2 Nov 2023 |
| COLE, David John | Director | 1 Jul 2023 | 20 May 2026 |
| MILLER, Alistair Mckenzie | Director | 20 Jun 2024 | |
| LEE, John Michael | Director | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Diamond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Mar 2021 |
| Sonderwell Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£9,856,232 | £18,206 | 187 |
| 31 Mar 2024 | £3,740,654 | -£9,073,534 | £80,144 | 488 |
| 31 Mar 2023 | £10,910,128 | -£7,544,337 | £173,228 | 744 |
| 31 Mar 2022 | £17,657,408 | -£3,702,542 | £966,385 | 910 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £15,179,076 | £2,375,623 | £1,350,199 | 690 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
Connections
Owned by
Better Healthcare Services Limited → Sonderwell Bidco Limited → Sonderwell Finco Limited → Sonderwell Topco 2 Limited
Directors’ other companies
- LEE, John Michael - Director at Libertatem Healthcare Holdings Ltd
- LEE, John Michael - Director at Arrow Support Limited
- LEE, John Michael - Director at Sonderwell Bidco Limited
- LEE, John Michael - Director at Sonderwell Finco Limited
- LEE, John Michael - Director at Enviva Complex Care Limited
- MILLER, Alistair Mckenzie - Director at Libertatem Healthcare Holdings Ltd
- MILLER, Alistair Mckenzie - Director at Arrow Support Limited
- MILLER, Alistair Mckenzie - Director at Sonderwell Bidco Limited
- MILLER, Alistair Mckenzie - Director at Sonderwell Finco Limited
- MILLER, Alistair Mckenzie - Director at Enviva Complex Care Limited
Companies at the same address
- Arrow Support Limited (06628645)
- Enviva Care Limited (07644652)
- Enviva Complex Care Limited (03869350)
- Libertatem Healthcare Group Limited (10523191)
- Libertatem Healthcare Holdings Ltd (11539989)
- Sonderwell Bidco Limited (13191584)
- Sonderwell Finco Limited (13188676)
- Sonderwell Topco 2 Limited (16947722)