Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Morten Thorkildsen as a director on 18 April 2024
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24 Mar 2024 |
CERTNM |
Company name changed mbi healthcare technologies LIMITED\certificate issued on 24/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2 November 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CH01 |
Director's details changed for Mr Barry Mulholland on 3 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Emilios Evangeli on 3 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr John Bull on 3 May 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Mr Barry Gerard Mulholland on 3 May 2023
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18 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from Mark Holt & Co 7 Sandy Court Ashleigh Way Plymouth Devon PL7 5JX to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 April 2023
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13 Apr 2023 |
PSC05 |
Change of details for Mbi Holdings Limited as a person with significant control on 9 March 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Stephen Mcadam as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert Coveney as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert Thomas Stebbings as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Morten Thorkildsen as a director on 16 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 083128210001 in full
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26 Sep 2022 |
AP03 |
Appointment of Mr Barry Gerard Mulholland as a secretary on 14 October 2021
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08 Jun 2022 |
TM02 |
Termination of appointment of Malcolm Dalrymple-Hay as a secretary on 14 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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