MBI HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
MBI HEALTH LIMITED
COMPANY NUMBER
08312821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84120 -
Regulation of health care, education, cultural and other social services, not incl. social security
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
mbihealthcaretechnologies.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2019
24/03/2024
MBI HEALTHCARE TECHNOLOGIES LIMITED
View all previous names
LONDON
SE1 9LQ
Telephone: 04203600045
TPS: No
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBI HEALTHCARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/04/2024 | Morten Thorkildsen (930349396) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBI HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBI HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBI HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (12years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBI HEALTHCARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/04/2024 | Morten Thorkildsen (930349396) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Stephen McAdam (930352689) Appointed |
| 04/01/2023 | New Board Member Robert Thomas Stebbings (929246514) Appointed |
| 04/01/2023 | New Board Member Morten Thorkildsen (930349396) Appointed |
| 23/12/2022 | New Board Member Stephen McAdam (930352959) Appointed |
| 22/12/2022 | New Board Member Robert Thomas Stebbings (930349298) Appointed |
| 22/12/2022 | New Board Member Robert Coveney (930349252) Appointed |
| 22/12/2022 | New Board Member Morten Thorkildsen (930349441) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary Barry Gerard Mulholland (930044518) Appointed |
| 10/06/2022 | Malcolm Dalrymple-Hay (919523038) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/02/2019 | New Board Member John Bull (925527282) Appointed |
| 14/02/2019 | New Board Member Emilios Evangeli (924848108) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | Malcolm Dalrymple - Hay (917402032) has left the board |
| 25/02/2015 | New Board Member Malcolm Dalrymple-Hay (919523038) Appointed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Change in Reg. Office |
| 25/12/2014 | New Accounts filed |
| 08/01/2014 | Change in Reg. Office |
| 24/12/2013 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
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