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Company Information for

MBI HEALTH LIMITED

5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ,
Company Registration Number
08312821
Private Limited Company
Active

Company Overview

About Mbi Health Ltd
MBI HEALTH LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active". Mbi Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MBI HEALTH LIMITED
 
Legal Registered Office
5TH FLOOR VIVO BUILDING
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in TQ13
 
Previous Names
MBI HEALTHCARE TECHNOLOGIES LIMITED24/03/2024
MBI HEALTH CONSULTING LTD12/02/2019
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='08312821'
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Company Number 08312821
Company ID Number 08312821
Date formed 2012-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB157524303  
Last Datalog update: 2026-01-06 11:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBI HEALTH LIMITED
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Companies with same name MBI HEALTH LIMITED
The following companies were found which have the same name as MBI HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBI HEALTH GROUP LTD MARK HOLT & CO 7 SANDY COURT ASHLEIGH WAY PLYMOUTH DEVON PL7 5JX Active - Proposal to Strike off Company formed on the 2012-11-29
MBI HEALTHCARE LIMITED 61 NORFIELD ROAD DARTFORD DA2 7NY Active Company formed on the 2011-03-31
MBI HEALTH (IRELAND) LIMITED 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMPTON PLYMOUTH PL7 5JX Active - Proposal to Strike off Company formed on the 2015-08-04
MBI HEALTH GROUP HOLDINGS LIMITED CASTLE HILL INSOLVENCY 1 BATTLE ROAD NEWTON ABBOT DEVON TQ12 6RY Liquidation Company formed on the 2015-11-18
MBI HEALTH SERVICES, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2009-11-30
Mbi Health Services LLC Maryland Unknown
MBI HEALTH SERVICES LLC District of Columbia Unknown
MBI HEALTH SERVICES, LLC 1201 HAYS ST. TALLAHASSEE FL 32301 Active Company formed on the 2021-01-12

Company Officers of MBI HEALTH LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DALRYMPLE-HAY
 Company Secretary 2015-02-10
JOHN BENNETT
 Director 2012-11-29
BARRY MULHOLLAND
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DALRYMPLE - HAY
 Director 2012-11-29 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BENNETT BENNO MULLERS PROPCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
JOHN BENNETT MBI HEALTH GROUP HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation
JOHN BENNETT MBI HEALTH GROUP LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN BENNETT MBI DLT LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
BARRY MULHOLLAND BENNO MULLERS PROPCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BARRY MULHOLLAND MBI HEALTH GROUP HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation
BARRY MULHOLLAND MBI HEALTH (IRELAND) LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
BARRY MULHOLLAND MYWAITINGTIME.COM LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
BARRY MULHOLLAND MBI HEALTH GROUP LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
BARRY MULHOLLAND MBI DLT LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-10Director's details changed for Mr John Bull on 2025-12-10
2025-12-10CONFIRMATION STATEMENT MADE ON 29/11/25, WITH NO UPDATES
2025-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-04-25APPOINTMENT TERMINATED, DIRECTOR MORTEN THORKILDSEN
2024-03-24Company name changed mbi healthcare technologies LIMITED\certificate issued on 24/03/24
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-04SECRETARY'S DETAILS CHNAGED FOR MR BARRY GERARD MULHOLLAND on 2023-05-03
2023-05-04Director's details changed for Mr John Bull on 2023-05-03
2023-05-04Director's details changed for Mr Emilios Evangeli on 2023-05-03
2023-05-04Director's details changed for Mr Barry Mulholland on 2023-05-03
2023-04-18Previous accounting period shortened from 31/01/23 TO 31/12/22
2023-04-13Change of details for Mbi Holdings Limited as a person with significant control on 2023-03-09
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Mark Holt & Co 7 Sandy Court Ashleigh Way Plymouth Devon PL7 5JX
2022-12-21DIRECTOR APPOINTED MR STEPHEN MCADAM
2022-12-20DIRECTOR APPOINTED MR MORTEN THORKILDSEN
2022-12-20DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS
2022-12-20DIRECTOR APPOINTED MR ROBERT COVENEY
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083128210001
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083128210001
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083128210001
2022-09-26Appointment of Mr Barry Gerard Mulholland as company secretary on 2021-10-14
2022-09-26AP03Appointment of Mr Barry Gerard Mulholland as company secretary on 2021-10-14
2022-09-26AP03Appointment of Mr Barry Gerard Mulholland as company secretary on 2021-10-14
2022-06-08TM02Termination of appointment of Malcolm Dalrymple-Hay on 2021-10-14
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2020-06-24CH01Director's details changed for Mr John Bennett on 2020-06-23
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083128210001
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-02-12RES15CHANGE OF COMPANY NAME 12/02/19
2019-02-12AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-02-12AP01DIRECTOR APPOINTED MR EMILIOS EVANGELI
2019-02-12PSC07CESSATION OF MBI HEALTH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12PSC02Notification of Mbi Holdings Limited as a person with significant control on 2019-01-31
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-04-24CH01Director's details changed for Mr Barry Mulholland on 2017-04-20
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for John Bennett on 2015-01-24
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MULHOLLAND / 13/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MULHOLLAND / 13/04/2015
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DALRYMPLE - HAY
2015-02-23AP03Appointment of Sir Malcolm Dalrymple-Hay as company secretary on 2015-02-10
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Lower Upcott Kerswell Newton Abbot Devon TQ13 0DH England
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11CH01Director's details changed for Barry Mulholland on 2014-07-07
2014-01-31AA01Current accounting period extended from 30/11/13 TO 31/03/14
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM MARK HOLT & CO 7 SANDY COURT ASHLEIGH WAY PLYMOUTH DEVON PL7 5JX UNITED KINGDOM
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O C/O MARK HOLT MARINE BUILDING VICTORIA WHARF PLYMOUTH PL4 0RF
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0129/11/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MULHOLLAND / 29/11/2012
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to MBI HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBI HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MBI HEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBI HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of MBI HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBI HEALTH LIMITED
Trademarks
We have not found any records of MBI HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBI HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as MBI HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBI HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBI HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBI HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 9LQ