BIO-KINETIC HEALTHCARE LTD.
MBB LIMITED


Company number NI036649
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 14 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIO-KINETIC HEALTHCARE LTD. are www.biokinetichealthcare.co.uk, and www.bio-kinetic-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bio Kinetic Healthcare Ltd is a Private Limited Company. The company registration number is NI036649. Bio Kinetic Healthcare Ltd has been working since 30 July 1999. The present status of the company is Active. The registered address of Bio Kinetic Healthcare Ltd is 14 Great Victoria Street Belfast Bt2 7ba. . MACLEAN, Leslie Stewart Crawford is a Secretary of the company. BELL, David James Alexander, Dr is a Director of the company. MACLEAN, Leslie Stewart Crawford is a Director of the company. Secretary BURKE, Moira Teresa has been resigned. Director BURKE, Moira Teresa has been resigned. Director MCCREA, Anthony Philip, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MACLEAN, Leslie Stewart Crawford
Appointed Date: 01 March 2011
Director
BELL, David James Alexander, Dr
Appointed Date: 30 July 1999
65 years old
Director
MACLEAN, Leslie Stewart Crawford
Appointed Date: 17 August 2009
67 years old

Resigned Directors

Secretary
BURKE, Moira Teresa
Resigned: 01 March 2011
Appointed Date: 30 July 1999
Director
BURKE, Moira Teresa
Resigned: 01 March 2011
Appointed Date: 30 July 1999
66 years old
Director
MCCREA, Anthony Philip, Dr
Resigned: 03 March 2000
Appointed Date: 30 July 1999
67 years old

Persons With Significant Control

Dr David James Alexander Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-KINETIC HEALTHCARE LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 30,000
24 Nov 2014
Registration of charge NI0366490001, created on 19 November 2014
...
... and 43 more events
30 Jul 1999
Incorporation
30 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1999
Articles
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30 Jul 1999
Memorandum
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BIO-KINETIC HEALTHCARE LTD. Charges

19 November 2014
Charge code NI03 6649 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…

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