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Company Information for BIO-KINETIC HEALTHCARE LTD.
14 GREAT VICTORIA STREET, BELFAST, BT2 7BA,
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Company Registration Number
 NI036649 Private Limited Company
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Company Overview
About Bio-kinetic Healthcare Ltd.
BIO-KINETIC HEALTHCARE LTD. was founded on 1999-07-30 and has its registered office in . The organisation's status is listed as "Active". Bio-kinetic Healthcare Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BIO-KINETIC HEALTHCARE LTD. | ||
| Legal Registered Office | ||
| 14 GREAT VICTORIA STREET BELFAST BT2 7BA Other companies in BT2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI036649 | |
|---|---|---|
| Company ID Number | NI036649 | |
| Date formed | 1999-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:43:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-KINETIC HEALTHCARE LTD.
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Company Officers of BIO-KINETIC HEALTHCARE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN DIANE MCVEIGH |
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KATHLEEN DIANE MCVEIGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE STEWART CRAWFORD MACLEAN |
Company Secretary | ||
LESLIE STEWART CRAWFORD MACLEAN |
Director | ||
DAVID JAMES ALEXANDER BELL |
Director | ||
MOIRA TERESA BURKE |
Company Secretary | ||
MOIRA TERESA BURKE |
Director | ||
ANTHONY PHILIP MCCREA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOLSKY LTD | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STEWART CRAWFORD MACLEAN | |
| TM02 | Termination of appointment of Leslie Stewart Crawford Maclean on 2017-12-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ALEXANDER BELL | |
| AP03 | Appointment of Mrs Kathleen Diane Mcveigh as company secretary on 2017-12-19 | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN DIANE MCVEIGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0366490001 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 11/03/2013 | |
| CERTNM | Company name changed mbb LIMITED\certificate issued on 15/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA BURKE | |
| AP03 | SECRETARY APPOINTED MR LESLIE STEWART CRAWFORD MACLEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA BURKE | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STEWART CRAWFORD MACLEAN / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA TERESA BURKE / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES ALEXANDER BELL / 30/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/07/09 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 30/07/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 30/07/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 30/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 30/07/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 30/07/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 30/07/03 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 30/07/02 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 30/07/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 30/07/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to BIO-KINETIC HEALTHCARE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIO-KINETIC HEALTHCARE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Filed Financial Reports
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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 BIO-KINETIC HEALTHCARE LTD.
Intangible Assets
Patents
We have not found any records of BIO-KINETIC HEALTHCARE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BIO-KINETIC HEALTHCARE LTD.
Income
Government Income
We have not found government income sources for BIO-KINETIC HEALTHCARE LTD.. 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 (86900 - Other human health activities) as BIO-KINETIC HEALTHCARE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BIO-KINETIC HEALTHCARE LTD. 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 BIO-KINETIC HEALTHCARE LTD. 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 BIO-KINETIC HEALTHCARE LTD. 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. |
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