B2X Care Solutions Ltd

Company Name	B2X Care Solutions Ltd
Director	Dion Carter
Company Status	Active
Company Number	08085682
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Dion Carter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Georg Dietrich
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Vp Corporate Functions
Country of Residence	Germany
Correspondence Address	Baierbrunner St. 35 D-81379 Munchen Barvaria D-81379 Germany

Director Name	Ralf Gruesshaber
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Baierbrunner Strasse 35 Munich 81379 Germany

Director Name	Philip John Telfer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Chief Sales Officer
Country of Residence	Germany
Correspondence Address	145 Rosenheimer Str Munich D 81671 Germany

Location

Registered Address	Suite 1 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	B2x Care Solutions Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,788
Cash	£22,824
Current Liabilities	£112,471

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

4 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
31 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
2 March 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2 March 2023 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 28 May 2021 with no updates (3 pages)
12 October 2021	Compulsory strike-off action has been discontinued (1 page)
11 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Dion Carter as a director on 1 May 2019 (2 pages)
10 May 2019	Termination of appointment of Philip John Telfer as a director on 30 April 2019 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
15 December 2017	Termination of appointment of Ralf Gruesshaber as a director on 14 September 2017 (2 pages)
15 December 2017	Appointment of Philip John Telfer as a director on 15 September 2017 (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
10 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
15 December 2015	Appointment of Ralf Gruesshaber as a director on 29 October 2015 (3 pages)
15 December 2015	Termination of appointment of Georg Dietrich as a director on 28 October 2015 (2 pages)
15 December 2015	Termination of appointment of Georg Dietrich as a director on 28 October 2015 (2 pages)
15 December 2015	Appointment of Ralf Gruesshaber as a director on 29 October 2015 (3 pages)
12 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
4 April 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
21 November 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
21 November 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
7 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

B2X Care Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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