opendata.bot
Company number
03499632

BETTER HEALTHCARE SERVICES LIMITED

Officer · LEE, John Michael and 20 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
BETTER HEALTHCARE SERVICES LIMITED
Company number
03499632
Registered office
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
Company type
Private limited company
Incorporated on
27 January 1998
Status
Active
Age
28 years
Previous names
BETTER HEALTHCARE SERVICES PLC (to 31 Mar 2021) · DIAMOND RESOURCING PLC (to 25 Jun 2020)
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

Officers

2 active · 19 resigned

director
Appointed 20/09/2023
Active
director
Appointed 20/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sonderwell Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/03/2021
Mr Marc Diamond
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/09/2023
director Appointed 20/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2026 Director resigned COLE, David John
28/03/2025 Charge registered A registered charge
20/06/2024 Director appointed MILLER, Alistair Mckenzie
02/11/2023 Director resigned PATEL, Ajay
20/09/2023 Director appointed LEE, John Michael
19/09/2023 Director resigned HAYES, Paul
19/09/2023 Secretary resigned HAYES, Paul
01/07/2023 Director appointed COLE, David John
02/06/2023 Director resigned MINNS, Gregory Leslie
02/06/2023 Director appointed PATEL, Ajay
18/03/2022 Director resigned WILLIAMS, Fiona Sheelagh
25/02/2022 Director appointed MINNS, Gregory Leslie
08/10/2021 Director resigned FARR, Kevin Edward
28/08/2021 Charge registered A registered charge
29/06/2021 Director resigned SEKYERE, Bonsu Abunyewa
10/05/2021 Director appointed WILLIAMS, Fiona Sheelagh
31/03/2021 Registered name changed BETTER HEALTHCARE SERVICES PLC BETTER HEALTHCARE SERVICES LIMITED
12/03/2021 Person with significant control ceased Mr Marc Diamond
12/03/2021 Person with significant control added Sonderwell Bidco Limited
12/03/2021 Director resigned DIAMOND, Samantha Tracy

Financial highlights

No figures could be read from the accounts filed on 16 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BETTER HEALTHCARE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Hitachi Capital (UK) PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each Group Member
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BETTER HEALTHCARE SERVICES LIMITED?
According to the official registry, the company number of BETTER HEALTHCARE SERVICES LIMITED is 03499632.
Where is BETTER HEALTHCARE SERVICES LIMITED registered?
The registered office is Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom.
Who runs BETTER HEALTHCARE SERVICES LIMITED?
LEE, John Michael is listed among the officers of BETTER HEALTHCARE SERVICES LIMITED.
What is the SIC code of BETTER HEALTHCARE SERVICES LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls BETTER HEALTHCARE SERVICES LIMITED?
Sonderwell Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BETTER HEALTHCARE SERVICES LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About BETTER HEALTHCARE SERVICES LIMITED (03499632)

BETTER HEALTHCARE SERVICES LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499632. Its registered office is at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Sonderwell Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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