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 4 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 |
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| Company Number | : | 13036673 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 132 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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
| Mr. Ferdinand Diaz |
| Notified on | : | 23 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 14, Magento Place, New South Wales, Australia, NSW2 170 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms. Marites Bolon Allen |
| Notified on | : | 23 November 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office C, 616-618 Chigwell Road, Woodford Green, England, IG8 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)