Bcb Medical Ltd

General information

Name:

Bcb Medical Limited

Office Address:

Sweden House 5 Upper Montagu Street W1H 2AG London

Number: 10120536

Incorporation date: 2016-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcb Medical has been operating in this business for eight years. Started under company registration number 10120536, this company is listed as a Private Limited Company. You may visit the office of the company during its opening times at the following address: Sweden House 5 Upper Montagu Street, W1H 2AG London. The firm now known as Bcb Medical Ltd was known under the name Health Solutions Europe until 2023-06-21 at which point the name got changed. The enterprise's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. The company's most recent annual accounts describe the period up to 2023-04-30 and the most current confirmation statement was filed on 2023-01-15.

As for this particular company, just about all of director's obligations have so far been executed by Marcus K. who was appointed in 2023. This company had been controlled by Joacim S. till 2023-06-15. Furthermore another director, specifically Maria-Teresa E. quit in January 2022.

  • Previous company's names
  • Bcb Medical Ltd 2023-06-21
  • Health Solutions Europe Ltd 2016-04-13

Company staff

Marcus K.

Role: Director

Appointed: 01 June 2023

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Bcb Medical Ab owns over 3/4 of company shares. This business can be reached in Stockholm at Götgatan 48, 11826 and was registered as a PSC under the reg no 556608-3019.

Bcb Medical Ab
Address: 48 Götgatan 48, Stockholm, 11826, Sweden
Legal authority Aktiebolagslagen
Legal form Limited Partnership
Country registered Sweden
Place registered Bolagsverket, Sweden
Registration number 556608-3019
Notified on 13 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-13
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 18th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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