B12 Medical Ltd (Companies House Registration Number 12951684) is a private limited company incorporated on 2020-10-14 originating in England. The business can be found at 19 King Cross Street, Halifax HX1 2SH. B12 Medical Ltd operates Standard Industrial Classification: 78200 - "temporary employment agency activities".
Company details
Name
B12 Medical Ltd
Number
12951684
Date of Incorporation:
2020-10-14
End of financial year:
31 October
Address:
19 King Cross Street, Halifax, HX1 2SH
SIC code:
78200 - Temporary employment agency activities
Moving on to the 1 managing director that can be found in this business, we can name: Qasim Z. (in the company from 14 October 2020). 1 secretary is present as well: Iram I. (appointed on 01 March 2024). The official register lists 1 person of significant control - Qasim Z., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Qasim Z.
14 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AD01) Address change date: 29th March 2024. New Address: 192 King Cross Road Halifax HX1 3JP. Previous address: 192 King Cross Street Halifax HX1 2SH England
filed on: 29th, March 2024
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(AD01) Address change date: 29th March 2024. New Address: 192 King Cross Road Halifax HX1 3JP. Previous address: 192 King Cross Street Halifax HX1 2SH England
filed on: 29th, March 2024
| address
Free Download
(1 page)
(AD01) Address change date: 29th March 2024. New Address: 192 King Cross Street Halifax HX1 2SH. Previous address: 19 King Cross Street Halifax HX1 2SH England
filed on: 29th, March 2024
| address
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(TM02) 29th February 2024 - the day secretary's appointment was terminated
filed on: 11th, March 2024
| officers
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(AP03) New secretary appointment on 1st March 2024
filed on: 11th, March 2024
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(2 pages)
(AA) Micro company accounts made up to 31st October 2022
filed on: 25th, October 2023
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 14th October 2023
filed on: 25th, October 2023
| confirmation statement
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(3 pages)
(AP03) New secretary appointment on 1st January 2023
filed on: 11th, August 2023
| officers
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(2 pages)
(AD01) Address change date: 9th December 2022. New Address: 19 King Cross Street Halifax HX1 2SH. Previous address: 93-99 Mabgate Leeds LS9 7DZ England
filed on: 9th, December 2022
| address
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(1 page)
(CS01) Confirmation statement with no updates 14th October 2022
filed on: 26th, October 2022
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 31st October 2021
filed on: 13th, July 2022
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 14th October 2021
filed on: 26th, October 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 6th September 2021. New Address: 93-99 Mabgate Leeds LS9 7DZ. Previous address: 31 Hampden Place Halifax HX1 5LT England
filed on: 6th, September 2021
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(NEWINC) Incorporation
filed on: 14th, October 2020
| incorporation