MBI HEALTH GROUP HOLDINGS LIMITED
PLYMPTON

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Company number 09877894
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Sir Malcolm Dalrymple-Hay as a secretary on 18 November 2015; Confirmation statement made on 17 November 2016 with updates; Change of share class name or designation. The most likely internet sites of MBI HEALTH GROUP HOLDINGS LIMITED are www.mbihealthgroupholdings.co.uk, and www.mbi-health-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mbi Health Group Holdings Limited is a Private Limited Company. The company registration number is 09877894. Mbi Health Group Holdings Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Mbi Health Group Holdings Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth United Kingdom Pl7 5jx. . DALRYMPLE-HAY, Malcolm, Sir is a Secretary of the company. BENNETT, John is a Director of the company. MULHOLLAND, Barry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALRYMPLE-HAY, Malcolm, Sir
Appointed Date: 18 November 2015
Director
BENNETT, John
Appointed Date: 18 November 2015
54 years old
Director
MULHOLLAND, Barry
Appointed Date: 18 November 2015
43 years old

Persons With Significant Control

Mr John Bennett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Mulholland
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBI HEALTH GROUP HOLDINGS LIMITED Events

14 Dec 2016
Appointment of Sir Malcolm Dalrymple-Hay as a secretary on 18 November 2015
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Change of share class name or designation
...
... and 14 more events
01 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
27 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 2,000,065.00002
27 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 2,000,065.00002
27 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 2,000,065.00002
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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