| Company Name | BCB Medical Ltd |
|---|---|
| Director | Joacim SÖDerberg |
| Company Status | Active |
| Company Number | 10120536 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2016(8 years ago) |
| Previous Name | Health Solutions Europe Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Joacim SÖDerberg |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 January 2022(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Martin Svensson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 April 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mrs Maria-Teresa Essen-MÖLler |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 February 2017(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 January 2022) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2024 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 (1 page) |
|---|---|
| 17 January 2024 | Confirmation statement made on 15 January 2024 with updates (5 pages) |
| 21 June 2023 | Company name changed health solutions europe LTD\certificate issued on 21/06/23
|
| 15 June 2023 | Termination of appointment of Joacim Söderberg as a director on 15 June 2023 (1 page) |
| 14 June 2023 | Appointment of Mr Marcus Kaber as a director on 1 June 2023 (2 pages) |
| 22 May 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 13 April 2023 | Change of details for Health Solutions Svenska Ab as a person with significant control on 30 November 2022 (2 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 6 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 26 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 17 January 2022 | Appointment of Mr Joacim Söderberg as a director on 17 January 2022 (2 pages) |
| 17 January 2022 | Termination of appointment of Maria-Teresa Essen-Möller as a director on 17 January 2022 (1 page) |
| 1 July 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 21 July 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 15 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mrs Maria-Teresa Essen-Möller as a director on 2 February 2017 (2 pages) |
| 21 April 2017 | Appointment of Mrs Maria-Teresa Essen-Möller as a director on 2 February 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Martin Svensson as a director on 31 January 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 April 2017 | Termination of appointment of Martin Svensson as a director on 31 January 2017 (1 page) |
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|