MBK Healthcare Partners Limited

Company Name	MBK Healthcare Partners Limited
Company Status	Dissolved
Company Number	07591826
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Noriko Okamoto
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2017(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 November 2018)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	1-3, Marunouchi 1 - Chome Chiyoda-Ku Tokyo 100-8631 Japan

Director Name	Mr Takeshi Saito
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2017(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 November 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-3, Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8631 Japan

Director Name	Toshio Yamamura
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	General Manager Of Medical Healthcare Div I, Mitsu
Country of Residence	Japan
Correspondence Address	2-1 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-0004

Director Name	Kaichi Yokoyama
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2013(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 June 2015)
Role	General Manager
Country of Residence	Japan
Correspondence Address	4-10-3 Seijo Setagaya-Ku Tokyo Japan

Director Name	Kojiro Hishinuma
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 October 2014(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 2015)
Role	Genral Manager
Country of Residence	Japan
Correspondence Address	1-354 Miyazaki 4-Chome Miyamae-Ku Kawaski City Kanagawa Pref Japan

Director Name	Takeshi Saito
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 2015(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 15 March 2016)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-3, Marunouchi, 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Kenji Kotegawa
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 September 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2017)
Role	Senior Manager, Healthcare Business In Turkey
Country of Residence	Japan
Correspondence Address	1-3, Marunouchi, 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Koichiro Sato
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2016(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-3, Marunouchi, 1-Chome Chiyoda-Ku Tokyo Japan

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2011(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2016)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	01 May 2016(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	mitsui.co.uk

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.4b at £1	Mitsui & Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,994,943
Net Worth	£644,798,259
Cash	£1,221,729
Current Liabilities	£156,696

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 November 2018	Final Gazette dissolved following liquidation (1 page)
23 August 2018	Return of final meeting in a members' voluntary winding up (14 pages)
9 February 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 9 February 2018 (2 pages)
7 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-29 (1 page)
7 February 2018	Appointment of a voluntary liquidator (3 pages)
7 February 2018	Declaration of solvency (5 pages)
29 January 2018	Termination of appointment of Jordan Cosec Limited as a secretary on 26 January 2018 (1 page)
5 January 2018	Solvency Statement dated 03/01/18 (1 page)
5 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2018	Statement of capital on 5 January 2018 SGD 1 (3 pages)
5 January 2018	Statement by Directors (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (217 pages)
10 August 2017	Full accounts made up to 31 March 2017 (217 pages)
12 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017 (1 page)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 April 2017	Termination of appointment of Koichiro Sato as a director on 1 April 2017 (1 page)
20 April 2017	Termination of appointment of Kenji Kotegawa as a director on 1 April 2017 (1 page)
20 April 2017	Termination of appointment of Kenji Kotegawa as a director on 1 April 2017 (1 page)
20 April 2017	Termination of appointment of Koichiro Sato as a director on 1 April 2017 (1 page)
19 April 2017	Appointment of Mr Takeshi Saito as a director on 1 April 2017 (2 pages)
19 April 2017	Appointment of Ms Noriko Okamoto as a director on 1 April 2017 (2 pages)
19 April 2017	Appointment of Ms Noriko Okamoto as a director on 1 April 2017 (2 pages)
19 April 2017	Appointment of Mr Takeshi Saito as a director on 1 April 2017 (2 pages)
13 December 2016	Solvency Statement dated 28/11/16 (1 page)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Solvency Statement dated 28/11/16 (1 page)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2016	Statement of capital on 13 December 2016 SGD 1,238,685,428 (5 pages)
13 December 2016	Statement of capital on 13 December 2016 SGD 1,238,685,428 (5 pages)
13 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2016	Full accounts made up to 31 March 2016 (218 pages)
9 August 2016	Full accounts made up to 31 March 2016 (218 pages)
4 May 2016	Appointment of Jordan Cosec Limited as a secretary on 1 May 2016 (2 pages)
4 May 2016	Appointment of Jordan Cosec Limited as a secretary on 1 May 2016 (2 pages)
4 May 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2016 (1 page)
3 May 2016	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 20-22 Bedford Row London WC1R 4JS on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 20-22 Bedford Row London WC1R 4JS on 3 May 2016 (1 page)
15 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 SGD 1,376,885,428 (5 pages)
15 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 SGD 1,376,885,428 (5 pages)
14 April 2016	Director's details changed for Koichiro Sato on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Koichiro Sato on 1 April 2016 (2 pages)
21 March 2016	Termination of appointment of Takeshi Saito as a director on 15 March 2016 (1 page)
21 March 2016	Termination of appointment of Takeshi Saito as a director on 15 March 2016 (1 page)
21 March 2016	Appointment of Koichiro Sato as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Koichiro Sato as a director on 15 March 2016 (2 pages)
10 September 2015	Appointment of Kenji Kotegawa as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Kenji Kotegawa as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Kenji Kotegawa as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Kojiro Hishinuma as a director on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Kojiro Hishinuma as a director on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Kojiro Hishinuma as a director on 8 September 2015 (1 page)
12 August 2015	Full accounts made up to 31 March 2015 (21 pages)
12 August 2015	Full accounts made up to 31 March 2015 (215 pages)
12 August 2015	Full accounts made up to 31 March 2015 (215 pages)
22 June 2015	Termination of appointment of Kaichi Yokoyama as a director on 19 June 2015 (1 page)
22 June 2015	Appointment of Takeshi Saito as a director on 19 June 2015 (2 pages)
22 June 2015	Termination of appointment of Kaichi Yokoyama as a director on 19 June 2015 (1 page)
22 June 2015	Appointment of Takeshi Saito as a director on 19 June 2015 (2 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 SGD 1,376,885,428 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 SGD 1,376,885,428 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 SGD 1,376,885,428 (5 pages)
28 October 2014	Appointment of Kojiro Hishinuma as a director on 22 October 2014 (3 pages)
28 October 2014	Appointment of Kojiro Hishinuma as a director on 22 October 2014 (3 pages)
2 September 2014	Full accounts made up to 31 March 2014 (19 pages)
2 September 2014	Full accounts made up to 31 March 2014 (19 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 SGD 1,376,885,428 (4 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 SGD 1,376,885,428 (4 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 SGD 1,376,885,428 (4 pages)
29 July 2013	Full accounts made up to 31 March 2013 (20 pages)
29 July 2013	Full accounts made up to 31 March 2013 (20 pages)
29 May 2013	Appointment of Kaichi Yokoyama as a director (2 pages)
29 May 2013	Termination of appointment of Toshio Yamamura as a director (1 page)
29 May 2013	Appointment of Kaichi Yokoyama as a director (2 pages)
29 May 2013	Termination of appointment of Toshio Yamamura as a director (1 page)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 6 February 2013 SGD 1,376,885,428 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 6 February 2013 SGD 1,376,885,428 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 6 February 2013 SGD 1,376,885,428 (3 pages)
6 September 2012	Full accounts made up to 31 March 2012 (20 pages)
6 September 2012	Full accounts made up to 31 March 2012 (20 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Toshio Yamamura on 1 April 2012 (2 pages)
9 May 2012	Director's details changed for Toshio Yamamura on 1 April 2012 (2 pages)
9 May 2012	Director's details changed for Toshio Yamamura on 1 April 2012 (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 16 October 2011 SGD 1,375,885,428 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 16 October 2011 SGD 1,375,885,428 (3 pages)
23 June 2011	Redenomination of shares. Statement of capital 3 June 2011 (5 pages)
23 June 2011	Redenomination of shares. Statement of capital 3 June 2011 (5 pages)
23 June 2011	Redenomination of shares. Statement of capital 3 June 2011 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 3 June 2011 SGD 1,374,885,428.00 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 3 June 2011 SGD 1,374,885,428.00 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 3 June 2011 SGD 1,374,885,428.00 (4 pages)
17 June 2011	Sub-division of shares on 3 June 2011 (6 pages)
17 June 2011	Sub-division of shares on 3 June 2011 (6 pages)
17 June 2011	Sub-division of shares on 3 June 2011 (6 pages)
3 June 2011	Appointment of Hackwood Secretaries Limited as a secretary (2 pages)
3 June 2011	Appointment of Hackwood Secretaries Limited as a secretary (2 pages)
26 May 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
26 May 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 May 2011	Statement of company's objects (2 pages)
5 May 2011	Statement of company's objects (2 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 April 2011	Incorporation (33 pages)
5 April 2011	Incorporation (33 pages)

MBK Healthcare Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London