BIOTECH HEALTH CARE MEDICAL GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biotech Health Care Medical Group Ltd. The company was founded 3 years ago and was given the registration number 13036673. The firm's registered office is in LONDON. You can find them at 132 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	BIOTECH HEALTH CARE MEDICAL GROUP LTD
Company Number	:	13036673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 86102 - Medical nursing home activities 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	132 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office C, 616-618 Chigwell Road, Woodford Green, England, IG8 8AA	Director	23 November 2020	Active
14, Magento Place, Prestons, New South Wales, Australia, NSW2 170	Director	23 November 2020	Active

People with Significant Control

Ms. Marites Bolon Allen
Notified on	:	23 November 2020
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	Office C, 616-618 Chigwell Road, Woodford Green, England, IG8 8AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Ferdinand Diaz
Notified on	:	23 November 2020
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Australian
Country of residence	:	Australia
Address	:	14, Magento Place, New South Wales, Australia, NSW2 170
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-30	Gazette	Gazette dissolved compulsory.	Download
2024-02-13	Gazette	Gazette notice compulsory.	Download
2023-08-25	Accounts	Accounts with accounts type dormant.	Download
2023-06-15	Address	Change registered office address company with date old address new address.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-31	Accounts	Accounts with accounts type dormant.	Download
2021-12-10	Confirmation statement	Confirmation statement with updates.	Download
2021-10-14	Address	Change registered office address company with date old address new address.	Download
2020-11-23	Incorporation	Incorporation company.	Download