Bio-kinetic Healthcare Ltd.

General information

Name:

Bio-kinetic Healthcare Limited.

Office Address:

14 Great Victoria Street Belfast BT2 7BA Belfast

End of financial year: 31 December

Description

Data updated on: 06-04-2019

This company referred to as Bio-kinetic Healthcare was established on 30th July 1999 as a private limited company. This company headquarters was situated in Belfast on 14 Great Victoria Street, Belfast. The address post code is BT2 7BA. The official registration number for Bio-kinetic Healthcare Ltd. was NI036649. Bio-kinetic Healthcare Ltd. had been active for 20 years up until 12th February 2019. eleven years ago the firm changed its registered name from Mbb to Bio-kinetic Healthcare Ltd..

This business was overseen by 1 director: Kathleen M., who was selected to lead the company in December 2017.

David B. was the individual who controlled this firm, owned 1/2 or less of company shares.

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

Company staff

Kathleen M.

Role: Secretary

Appointed: 19 December 2017

Latest update: 6 November 2023

Kathleen M.

Role: Director

Appointed: 19 December 2017

Latest update: 6 November 2023

Leslie M.

Role: Secretary

Appointed: 01 March 2011

Resigned: 20 December 2017

Latest update: 6 November 2023

Leslie M.

Role: Director

Appointed: 17 August 2009

Resigned: 20 December 2017

Latest update: 6 November 2023

Moira B.

Role: Secretary

Appointed: 30 July 1999

Resigned: 01 March 2011

Latest update: 6 November 2023

David B.

Role: Director

Appointed: 30 July 1999

Resigned: 19 December 2017

Latest update: 6 November 2023

Anthony M.

Role: Director

Appointed: 30 July 1999

Resigned: 03 March 2000

Latest update: 6 November 2023

Moira B.

Role: Director

Appointed: 30 July 1999

Resigned: 01 March 2011

Latest update: 6 November 2023

People with significant control

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	13 August 2018
Confirmation statement last made up date	30 July 2017

Company filings

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20th December 2017 - the day director's appointment was terminated (TM01)
filed on: 21st, December 2017

officers

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(1 page)

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20th December 2017 - the day director's appointment was terminated (TM01)
filed on: 21st, December 2017

officers

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(1 page)

20th December 2017 - the day secretary's appointment was terminated (TM02)
filed on: 21st, December 2017

officers

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(1 page)

19th December 2017 - the day director's appointment was terminated (TM01)
filed on: 20th, December 2017

officers

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(1 page)

New secretary appointment on 19th December 2017 (AP03)
filed on: 20th, December 2017

officers

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(2 pages)

New director was appointed on 19th December 2017 (AP01)
filed on: 20th, December 2017

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 14th, August 2017

accounts

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(12 pages)

Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 27th, September 2016

accounts

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(8 pages)

Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 28th, September 2015

accounts

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(5 pages)

Annual return drawn up to 30th July 2015 with full list of members (AR01)
filed on: 7th, August 2015

annual return

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(5 pages)

Annual return drawn up to 30th July 2014 with full list of members (AR01)
filed on: 1st, September 2014

annual return

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(1 page)

Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 27th, June 2014

accounts

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(6 pages)

Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 19th, September 2013

accounts

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(1 page)

Annual return drawn up to 30th July 2013 with full list of members (AR01)
filed on: 9th, August 2013

annual return

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(1 page)

Statement of Capital on 9th August 2013: 30000.00 GBP (SH01)

capital

Company name changed mbb LIMITEDcertificate issued on 15/05/13 (CERTNM)
filed on: 15th, May 2013

change of name

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(3 pages)

Company name change resolution on 11th March 2013 (RES15)

change of name

Notice of change of name (CONNOT)
filed on: 15th, May 2013

change of name

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(2 pages)

Annual return drawn up to 30th July 2012 with full list of members (AR01)
filed on: 2nd, August 2012

annual return

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(1 page)

Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 25th, July 2012

accounts

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(1 page)

24th August 2011 - the day secretary's appointment was terminated (TM02)
filed on: 24th, August 2011

officers

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(1 page)

New secretary appointment on 24th August 2011 (AP03)
filed on: 24th, August 2011

officers

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(1 page)

24th August 2011 - the day director's appointment was terminated (TM01)
filed on: 24th, August 2011

officers

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(1 page)

Annual return drawn up to 30th July 2011 with full list of members (AR01)
filed on: 19th, August 2011

annual return

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(1 page)

Total exemption small company accounts data made up to 31st December 2010 (AA)
filed on: 5th, July 2011

accounts

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(1 page)

On 30th July 2010 director's details were changed (CH01)
filed on: 30th, July 2010

officers

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(2 pages)

Annual return drawn up to 30th July 2010 with full list of members (AR01)
filed on: 30th, July 2010

annual return

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(7 pages)

On 30th July 2010 director's details were changed (CH01)
filed on: 30th, July 2010

officers

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(2 pages)

On 30th July 2010 director's details were changed (CH01)
filed on: 30th, July 2010

officers

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(2 pages)

Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 23rd, March 2010

accounts

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(7 pages)

Total exemption small company accounts data made up to 31st December 2008 (AA)
filed on: 13th, November 2009

accounts

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(7 pages)

On 3rd September 2009 Change of dirs/sec (296(NI))
filed on: 3rd, September 2009

officers

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(2 pages)

30/07/09 annual return shuttle (371S(NI))
filed on: 13th, August 2009

annual return

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(6 pages)

30/07/08 annual return shuttle (371S(NI))
filed on: 14th, August 2008

annual return

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31/12/07 annual accts (AC(NI))
filed on: 13th, August 2008

accounts

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(1 page)

31/12/06 annual accts (AC(NI))
filed on: 17th, August 2007

accounts

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(7 pages)

30/07/07 annual return shuttle (371S(NI))
filed on: 9th, August 2007

annual return

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(6 pages)

30/07/06 annual return shuttle (371S(NI))
filed on: 21st, September 2006

annual return

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(7 pages)

31/12/05 annual accts (AC(NI))
filed on: 23rd, August 2006

accounts

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(1 page)

31/12/04 annual accts (AC(NI))
filed on: 19th, August 2005

accounts

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(7 pages)

30/07/05 annual return shuttle (371S(NI))
filed on: 10th, August 2005

annual return

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(6 pages)

31/12/03 annual accts (AC(NI))
filed on: 18th, August 2004

accounts

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(7 pages)

30/07/04 annual return shuttle (371S(NI))
filed on: 17th, August 2004

annual return

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(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

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(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

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(6 pages)

30/07/02 annual return shuttle (371S(NI))
filed on: 29th, July 2002

annual return

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(4 pages)

30/07/01 annual return shuttle (371S(NI))
filed on: 1st, October 2001

annual return

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(5 pages)

31/12/00 annual accts (AC(NI))
filed on: 26th, August 2001

accounts

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(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

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(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

Articles (ARTS(NI))
filed on: 30th, July 1999

incorporation

Incorporation (NEWINC)
filed on: 30th, July 1999

incorporation

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(31 pages)

Memorandum (MEM(NI))
filed on: 30th, July 1999

incorporation

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