Bio-kinetic Healthcare Ltd.

General information

Name:

Bio-kinetic Healthcare Limited.

Office Address:

14 Great Victoria Street Belfast BT2 7BA Belfast

Number: NI036649

Incorporation date: 1999-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Bio-kinetic Healthcare Ltd.. This company first started 18 years ago and was registered under NI036649 as the registration number. This headquarters of this firm is registered in Belfast. You may find it at 14 Great Victoria Street, Belfast. It has been already four years since Bio-kinetic Healthcare Ltd. is no longer identified under the name Mbb. The firm's registered with SIC code 86900: Other human health activities. The business most recent accounts cover the period up to Sat, 31st Dec 2016 and the most current confirmation statement was submitted on Sun, 30th Jul 2017.

Considering the following firm's growth, it was necessary to find additional company leaders: Leslie Stewart Crawford Maclean and Dr David James Alexander Bell who have been cooperating since August 2009 to fulfil their statutory duties for the business.

  • Previous company's names
  • Bio-kinetic Healthcare Ltd. 2013-05-15
  • Mbb Limited 1999-07-30

Company staff

Leslie Stewart Crawford Maclean

Role: Secretary

Appointed: 01 March 2011

Address: 14 Great Victoria Street, Belfast, BT2 7BA

Latest update: 6 October 2017

Leslie Stewart Crawford Maclean

Date of birth: July 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 17 August 2009

Occupation: Accountant

Address: 20 Pipe Road, Randalstown, Co.Antrim, BT41 2PR

Residence: Northern Ireland

Latest update: 6 October 2017

Dr David James Alexander Bell

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 30 July 1999

Occupation: Medical Director

Address: 56 Osborne Park, Belfast, BT9 6JP

Residence: Northern Ireland

Latest update: 6 October 2017

Dr Anthony Philip Mccrea

Date of birth: April 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 30 July 1999

Resigned: 03 March 2000

Occupation: Occupational Physician

Address: 123 North Road, Belfast, BT5 5NG

Latest update: 6 October 2017

Moira Teresa Burke

Date of birth: October 1958

Age: 59 years old

Nationality: American

Role: Secretary

Appointed: 30 July 1999

Resigned: 01 March 2011

Address: 85 Upper Dunmurry Lane, Belfast, BT17 0QD

Latest update: 6 October 2017

Moira Teresa Burke

Date of birth: October 1958

Age: 59 years old

Nationality: American

Role: Director

Appointed: 30 July 1999

Resigned: 01 March 2011

Occupation: Managing Director

Address: 85 Upper Dunmurry Lane, Dunmurry, Belfast, BT17 0QD

Residence: Northern Ireland

Latest update: 6 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 30 July 2017
Account category Total Exemption Full

Shareholders

On the basis of the official documents, Bio-Kinetic Healthcare Ltd. has 1 shareholder. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Bio—Kinetic Europe Ltd is the proprietor of 100% of company's shares. The full quantity of shares is 10000 and the average value of one share is 3 GBP. In effect, company shares aggregated value equals 30000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
BIO—KINETIC EUROPE LTD 10000 B ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other
Free Download
Confirmation statement with no updates 30th July 2017 (CS01)
filed on: 17th, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 30th July 2017 (CS01)
filed on: 17th, August 2017
confirmation statement
Free Download (3 pages)
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 14th, August 2017
accounts
Free Download (12 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 27th, September 2016
accounts
Free Download (8 pages)
Confirmation statement with updates 30th July 2016 (CS01)
filed on: 2nd, August 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 28th, September 2015
accounts
Free Download (5 pages)
Annual return drawn up to 30th July 2015 with full list of members (AR01)
filed on: 7th, August 2015
annual return
Free Download (5 pages)
Registration of charge NI0366490001, created on 19th November 2014 (MR01)
filed on: 24th, November 2014
mortgage
Free Download (45 pages)
Annual return drawn up to 30th July 2014 with full list of members (AR01)
filed on: 1st, September 2014
annual return
Free Download (1 page)
Statement of Capital on 1st September 2014: 30000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 27th, June 2014
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 19th, September 2013
accounts
Free Download (1 page)
Annual return drawn up to 30th July 2013 with full list of members (AR01)
filed on: 9th, August 2013
annual return
Free Download (1 page)
Notice of change of name (CONNOT)
filed on: 15th, May 2013
change of name
Free Download (2 pages)
Company name changed mbb LIMITEDcertificate issued on 15/05/13 (CERTNM)
filed on: 15th, May 2013
change of name
Free Download (3 pages)
Annual return drawn up to 30th July 2012 with full list of members (AR01)
filed on: 2nd, August 2012
annual return
Free Download (1 page)
Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 25th, July 2012
accounts
Free Download (1 page)
On 24th August 2011 Moira Burke ceased to be a director. (TM01)
filed on: 24th, August 2011
officers
Free Download (1 page)
New secretary appointment on 24th August 2011: Mr Leslie Stewart Crawford Maclean (AP03)
filed on: 24th, August 2011
officers
Free Download (1 page)
On 24th August 2011 Moira Burke ceased to be a secretary. (TM02)
filed on: 24th, August 2011
officers
Free Download (1 page)
Annual return drawn up to 30th July 2011 with full list of members (AR01)
filed on: 19th, August 2011
annual return
Free Download (1 page)
Total exemption small company accounts data made up to 31st December 2010 (AA)
filed on: 5th, July 2011
accounts
Free Download (1 page)
On 30th July 2010 Leslie Stewart Crawford Maclean director's details were changed (CH01)
filed on: 30th, July 2010
officers
Free Download (2 pages)
Annual return drawn up to 30th July 2010 with full list of members (AR01)
filed on: 30th, July 2010
annual return
Free Download (7 pages)
On 30th July 2010 Moira Teresa Burke director's details were changed (CH01)
filed on: 30th, July 2010
officers
Free Download (2 pages)
On 30th July 2010 Dr David James Alexander Bell director's details were changed (CH01)
filed on: 30th, July 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 23rd, March 2010
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 31st December 2008 (AA)
filed on: 13th, November 2009
accounts
Free Download (7 pages)
On 3rd September 2009 Change of dirs/sec (296(NI))
filed on: 3rd, September 2009
officers
Free Download (2 pages)
30/07/09 annual return shuttle (371S(NI))
filed on: 13th, August 2009
annual return
Free Download (6 pages)
30/07/08 annual return shuttle (371S(NI))
filed on: 14th, August 2008
annual return
Free Download (1 page)
31/12/07 annual accts (AC(NI))
filed on: 13th, August 2008
accounts
Free Download (1 page)
31/12/06 annual accts (AC(NI))
filed on: 17th, August 2007
accounts
Free Download (7 pages)
30/07/07 annual return shuttle (371S(NI))
filed on: 9th, August 2007
annual return
Free Download (6 pages)
30/07/06 annual return shuttle (371S(NI))
filed on: 21st, September 2006
annual return
Free Download (7 pages)
31/12/05 annual accts (AC(NI))
filed on: 23rd, August 2006
accounts
Free Download (1 page)
31/12/04 annual accts (AC(NI))
filed on: 19th, August 2005
accounts
Free Download (7 pages)
30/07/05 annual return shuttle (371S(NI))
filed on: 10th, August 2005
annual return
Free Download (6 pages)
31/12/03 annual accts (AC(NI))
filed on: 18th, August 2004
accounts
Free Download (7 pages)
30/07/04 annual return shuttle (371S(NI))
filed on: 17th, August 2004
annual return
Free Download (4 pages)
31/12/02 annual accts (AC(NI))
filed on: 23rd, September 2003
accounts
30/07/03 annual return shuttle (371S(NI))
filed on: 4th, August 2003
annual return
Free Download (4 pages)
Auditor resignation (AURES(NI))
filed on: 12th, February 2003
auditors
31/12/01 annual accts (AC(NI))
filed on: 25th, September 2002
accounts
Free Download (6 pages)
30/07/02 annual return shuttle (371S(NI))
filed on: 29th, July 2002
annual return
Free Download (4 pages)
30/07/01 annual return shuttle (371S(NI))
filed on: 1st, October 2001
annual return
Free Download (5 pages)
31/12/00 annual accts (AC(NI))
filed on: 26th, August 2001
accounts
Free Download (7 pages)
Change of ARD (233(NI))
filed on: 19th, May 2001
accounts
Updated mem and arts (UDM+A(NI))
filed on: 5th, March 2001
incorporation
30/07/00 annual return shuttle (371S(NI))
filed on: 3rd, August 2000
annual return
Free Download (1 page)
On 8th April 2000 Change of dirs/sec (296(NI))
filed on: 8th, April 2000
officers
On 8th April 2000 Change of dirs/sec (296(NI))
filed on: 8th, April 2000
officers
Incorporation (NEWINC)
filed on: 30th, July 1999
incorporation
Free Download (31 pages)
Memorandum (MEM(NI))
filed on: 30th, July 1999
incorporation
Pars re dirs/sit reg off (G21(NI))
filed on: 30th, July 1999
other
Decln complnce reg new co (G23(NI))
filed on: 30th, July 1999
other
Articles (ARTS(NI))
filed on: 30th, July 1999
incorporation

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Services (by SIC Code)

  • 86900 : Other human health activities
18
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