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MBI HEALTH LIMITED

Company number 08312821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
15 Feb 2021 TM01 Termination of appointment of John Bennett as a director on 30 November 2020
06 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
24 Jun 2020 CH01 Director's details changed for Mr John Bennett on 23 June 2020
04 Feb 2020 MR01 Registration of charge 083128210001, created on 31 January 2020
03 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
03 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
12 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
12 Feb 2019 AP01 Appointment of Mr John Bull as a director on 31 January 2019
12 Feb 2019 AP01 Appointment of Mr Emilios Evangeli as a director on 31 January 2019
12 Feb 2019 PSC07 Cessation of Mbi Health Group Holdings Limited as a person with significant control on 31 January 2019
12 Feb 2019 PSC02 Notification of Mbi Holdings Limited as a person with significant control on 31 January 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
15 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
16 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Apr 2017 CH01 Director's details changed for Mr Barry Mulholland on 20 April 2017
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
01 Dec 2015 CH01 Director's details changed for John Bennett on 24 January 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 CH01 Director's details changed for Barry Mulholland on 13 April 2015
20 Apr 2015 CH01 Director's details changed for Barry Mulholland on 13 April 2015