MBI HEALTH GROUP LTD
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5JX

Company number 08312503
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address MARK HOLT & CO 7 SANDY COURT, ASHLEIGH WAY, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 78 . The most likely internet sites of MBI HEALTH GROUP LTD are www.mbihealthgroup.co.uk, and www.mbi-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mbi Health Group Ltd is a Private Limited Company. The company registration number is 08312503. Mbi Health Group Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Mbi Health Group Ltd is Mark Holt Co 7 Sandy Court Ashleigh Way Plymouth Devon 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. Director DALRYMPLE - HAY, Malcolm has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Secretary
DALRYMPLE-HAY, Malcolm, Sir
Appointed Date: 10 February 2015
Director
BENNETT, John
Appointed Date: 29 November 2012
54 years old
Director
MULHOLLAND, Barry
Appointed Date: 29 November 2012
43 years old

Resigned Directors

Director
DALRYMPLE - HAY, Malcolm
Resigned: 10 February 2015
Appointed Date: 29 November 2012
59 years old

Persons With Significant Control

Mbi Health Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBI HEALTH GROUP LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 78
01 Dec 2015
Director's details changed for John Bennett on 24 January 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Mar 2013
Statement of capital following an allotment of shares on 8 February 2013
  • GBP 30
14 Mar 2013
Change of share class name or designation
14 Mar 2013
Resolutions
  • RES13 ‐ Transfer of 10 ord shares of £1 08/02/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012
Incorporation

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