MBK HEALTHCARE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07591826
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 13 December 2016 SGD 1,238,685,428 ; Solvency Statement dated 28/11/16. The most likely internet sites of MBK HEALTHCARE PARTNERS LIMITED are www.mbkhealthcarepartners.co.uk, and www.mbk-healthcare-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbk Healthcare Partners Limited is a Private Limited Company. The company registration number is 07591826. Mbk Healthcare Partners Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Mbk Healthcare Partners Limited is 20 22 Bedford Row London England Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. KOTEGAWA, Kenji is a Director of the company. SATO, Koichiro is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HISHINUMA, Kojiro has been resigned. Director SAITO, Takeshi has been resigned. Director YAMAMURA, Toshio has been resigned. Director YOKOYAMA, Kaichi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 01 May 2016

Director
KOTEGAWA, Kenji
Appointed Date: 08 September 2015
48 years old

Director
SATO, Koichiro
Appointed Date: 15 March 2016
52 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 April 2016
Appointed Date: 03 June 2011

Director
HISHINUMA, Kojiro
Resigned: 08 September 2015
Appointed Date: 22 October 2014
59 years old

Director
SAITO, Takeshi
Resigned: 15 March 2016
Appointed Date: 19 June 2015
54 years old

Director
YAMAMURA, Toshio
Resigned: 29 May 2013
Appointed Date: 05 April 2011
68 years old

Director
YOKOYAMA, Kaichi
Resigned: 19 June 2015
Appointed Date: 29 May 2013
52 years old

MBK HEALTHCARE PARTNERS LIMITED Events

13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • SGD 1,238,685,428

13 Dec 2016
Solvency Statement dated 28/11/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

09 Aug 2016
Full accounts made up to 31 March 2016
...
... and 28 more events
03 Jun 2011
Appointment of Hackwood Secretaries Limited as a secretary
26 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
05 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 May 2011
Statement of company's objects
05 Apr 2011
Incorporation