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Summary

Contact details

Officers13

Finance2

Events2

Documents43

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MBI HEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2012 (12 years ago)

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Summary

NameMBI HEALTH LIMITED
Historical names
  • MBI HEALTHCARE TECHNOLOGIES LIMITED
  • MBI HEALTH CONSULTING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08312821
Incorporation Date29 Nov 2012 (12 years ago) / 1967 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, SE1 9LQ

Officers

corporate

IndividualUnited Kingdom

MBI HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2019

corporate

IndividualUnited Kingdom

MBI HEALTH GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2019

individual

IndividualUnited Kingdom

Evangeli, Emilios

Director


Appointed on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Coveney, Robert

Director


Appointed on16 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dalrymple-hay, Malcolm, Sir

Secretary


Appointed on10 Feb 2015

Resigned on14 Oct 2021

individual

IndividualUnited Kingdom

Mulholland, Barry Gerard

Secretary


Appointed on14 Oct 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,131,539 GBP
(~$1,394,298)
3,214,507 GBP
(~$3,960,960)
View full report
2021905,604 GBP
(~$1,245,457)
2,314,293 GBP
(~$3,182,795)
View full report

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Events

Old value

24 Mar 2024

Name changeMBI HEALTHCARE TECHNOLOGIES LIMITED

12 Feb 2019

Name changeMBI HEALTH CONSULTING LTD

Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type unaudited abridgedAAView
03 Oct 2022Mortgage satisfy charge fullMR04View
26 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is MBI HEALTH LIMITED's headquarters?

MBI HEALTH LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, SE1 9LQ

What is MBI HEALTH LIMITED's industry?

MBI HEALTH LIMITED is in the industry of Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security

What year was MBI HEALTH LIMITED started?

MBI HEALTH LIMITED was started in 2012

Sources: Companies House