MBI HEALTH GROUP HOLDINGS LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

MBI HEALTH GROUP HOLDINGS LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Dissolved - no longer trading.
MBI HEALTH GROUP HOLDINGS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09877894. The accounts status is UNAUDITED ABRIDGED.

MBI HEALTH GROUP HOLDINGS LIMITED - NEWTON ABBOT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CASTLE HILL INSOLVENCY
NEWTON ABBOT
DEVON
TQ12 6RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2019 29/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY MULHOLLAND Feb 1982 Irish Director 2015-11-18 CURRENT
JOHN BENNETT Jul 1971 British Director 2015-11-18 CURRENT
SIR MALCOLM DALRYMPLE-HAY Secretary 2015-11-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Bennett 2016-04-06 7/1971 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry Mulholland 2016-04-06 2/1982 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBI HEALTH GROUP LTD PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
MBI HEALTHCARE TECHNOLOGIES LIMITED LONDON ENGLAND Active SMALL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
MBI DLT LTD PLYMOUTH Dissolved... UNAUDITED ABRIDGED 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
MYWAITINGTIME.COM LIMITED PLYMPTON Active DORMANT 99999 - Dormant Company
MBI HEALTH (IRELAND) LIMITED PLYMOUTH UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BENNO MULLERS PROPCO LIMITED PLYMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
INNER VISIONS SURF LIMITED HAYLE UNITED KINGDOM Dissolved... 47710 - Retail sale of clothing in specialised stores
MBI HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTHMEOR GROUP LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Free Reports Available

Report Date Filed Date of Report Assets
MBI Health Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-03-2019 £836,474 equity
MBI Health Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £1,326,532 equity
MBI Health Group Holdings Limited - Accounts to registrar - small 17.2 2017-08-17 31-03-2017 £1,014,777 equity

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