Mbi Healthcare Technologies Limited, London
Mbi Healthcare Technologies Limited is a private limited company. Formerly, it was named Mbi Health Consulting Ltd (it was changed on 2019-02-12). Situated at 4Th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ, this 11 years old enterprise was incorporated on 2012-11-29 and is officially categorised as "regulation of health care, education, cultural and other social services, not incl. social security" (SIC: 84120).7 directors can be found in this firm: Robert S. (appointed on 16 December 2022), Stephen M. (appointed on 16 December 2022), Robert C. (appointed on 16 December 2022). Moving on to the secretaries (1 in total), we can name: Barry M. (appointed on 14 October 2021).
| About | |
|---|---|
| Name: Mbi Healthcare Technologies Limited | |
| Number: 08312821 | |
| Incorporation date: 2012-11-29 | |
| End of financial year: 31 December |
| Address: |
4th Floor Vivo Building 30 Stamford Street London SE1 9LQ |
| SIC code: |
84120 - Regulation of health care, education, cultural and other social services, not incl. social security |
| Address | 4th Floor Vivo Building 30 Stamford Street, Langage Business Park, London, Devon, SE1 9LQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11794077 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom |
| Legal authority | Legal & Governing Law |
| Legal form | Holding Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09877894 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Current Assets | 220,279 | 432,267 | 434,337 | 981,958 | 1,469,495 | 1,230,944 | 1,387,594 | 1,804,278 | 2,917,512 | 4,490,326 |
| Fixed Assets | - | 6,689 | 15,524 | 10,782 | 6,460 | 5,547 | 444,994 | 905,604 | 1,131,539 | 1,262,061 |
| Intangible Fixed Assets | - | - | 12,130 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 59,201 | 200,056 | 229,857 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 6,689 | 3,394 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 59,201 | 201,394 | 230,535 | 666,364 | 1,084,754 | 477,858 | 1,223,225 | 2,314,293 | 3,214,507 | 4,298,479 |
The due date for Mbi Healthcare Technologies Limited confirmation statement filing is 2023-12-13. The most current one was submitted on 2022-11-29. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Mbi Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Stamford Street, Langage Business Park, SE1 9LQ London, Devon. Mbi Health Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 Sandy Court, Ashleigh Way, Langage Business Park, PL7 5JX Plymouth, Devon.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
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