Mbi Healthcare Technologies Limited

General information

Name:

Mbi Healthcare Technologies Ltd

Office Address:

4th Floor Vivo Building 30 Stamford Street SE1 9LQ London

Number: 08312821

Incorporation date: 2012-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbi Healthcare Technologies Limited may be reached at 4th Floor Vivo Building, 30 Stamford Street in London. Its zip code is SE1 9LQ. Mbi Healthcare Technologies has been on the market for twelve years. Its Companies House Reg No. is 08312821. Registered as Mbi Health Consulting, the company used the business name until Tuesday 12th February 2019, at which point it was changed to Mbi Healthcare Technologies Limited. This firm's SIC and NACE codes are 84120 which means Regulation of health care, education, cultural and other social services, not incl. social security. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-29.

In order to be able to match the demands of their customer base, the firm is continually guided by a team of seven directors who are, to name just a few, Robert S., Stephen M. and Robert C.. Their outstanding services have been of critical importance to this specific firm since Friday 16th December 2022. In addition, the director's efforts are often helped with by a secretary - Barry M., who was chosen by this specific firm on Thursday 14th October 2021.

  • Previous company's names
  • Mbi Healthcare Technologies Limited 2019-02-12
  • Mbi Health Consulting Ltd 2012-11-29

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 16 December 2022

Latest update: 29 February 2024

Stephen M.

Role: Director

Appointed: 16 December 2022

Latest update: 29 February 2024

Robert C.

Role: Director

Appointed: 16 December 2022

Latest update: 29 February 2024

Morten T.

Role: Director

Appointed: 16 December 2022

Latest update: 29 February 2024

Barry M.

Role: Secretary

Appointed: 14 October 2021

Latest update: 29 February 2024

John B.

Role: Director

Appointed: 31 January 2019

Latest update: 29 February 2024

Emilios E.

Role: Director

Appointed: 31 January 2019

Latest update: 29 February 2024

Barry M.

Role: Director

Appointed: 29 November 2012

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Mbi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Stamford Street, Langage Business Park, SE1 9LQ, Devon and was registered as a PSC under the reg no 11794077.

Mbi Holdings Limited
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
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mbi Health Group Holdings Limited
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
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 29 November 2012
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 August 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 September 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 29th Nov 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Lower Upcott Kerswell

Post code:

TQ13 0DH

City / Town:

Newton Abbot

HQ address,
2015

Address:

Mark Holt & Co 7 Sandy Court Ashleigh Way

Post code:

PL7 5JX

City / Town:

Plymouth

HQ address,
2016

Address:

Mark Holt & Co 7 Sandy Court Ashleigh Way

Post code:

PL7 5JX

City / Town:

Plymouth

Accountant/Auditor,
2015 - 2014

Name:

Mark Holt & Co Limited

Address:

7 Sandy Court Ashleigh Way Langage Business Park

Post code:

PL7 5JX

City / Town:

Plymouth

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Services (by SIC Code)

  • 84120 : Regulation of health care, education, cultural and other social services, not incl. social security
11
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