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Nom

MBI Health Group Holdings Limited

Adresse
Castle Hill Insolvency
1 Battle Road
Newton Abbot
TQ12 6RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09877894 Show on Companies House
Statut de SociétéDissolved
Fondé18 novembre 2015
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 mars 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bennett, John Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mulholland, Barry Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bennett, John Hayle, Cornwall, England Status: Active Notified: 18/11/2015 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalrymple-Hay, Malcolm Newton Abbot, Devon, England Status: Active Notified: 18/11/2015 Role: Secretary
    Mulholland, Barry Wandsworth, London, England Status: Active Notified: 18/11/2015 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag MBI DLT LTD Status: Active Notified: 06/04/2016 Companies House Number: 08312868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MBI Health Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 08312503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MBI Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 08312821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more