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BSI HEALTHCARE LIMITED

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

This company is commonly known as Bsi Healthcare Limited. The company was founded 9 years ago and was given the registration number 09492027. The firm's registered office is in HARLOW. You can find them at Unit 4 Marbridge House, Harolds Road, Harlow, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BSI HEALTHCARE LIMITED
Company Number:09492027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 85600 - Educational support services
  • 87900 - Other residential care activities n.e.c.
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Unit 4 Marbridge House, Harolds Road, Harlow, Essex, England, CM19 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Secretary05 July 2018Active
Quadrant Court, 51/52 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Director16 March 2015Active
Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Director15 August 2018Active
51, Old Chapel Road, Smethwick, United Kingdom, B67 6JA

Secretary16 March 2018Active
51, Old Chapel Road, Smethwick, United Kingdom, B67 6JA

Director16 January 2018Active

People with Significant Control

Mr Leslie Kotey Nikoi
Notified on:26 July 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Quadrant Court, 48 Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Millicent Narkie Kabutey
Notified on:26 July 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Quadrant Court, 48 Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Millicent Narkie Kabutey
Notified on:16 March 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Quadrant Court, 48 Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Resolution

Resolution.

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2020-01-07Resolution

Resolution.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Address

Change registered office address company with date old address new address.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download

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