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BCB MEDICAL LTD

Company number 10120536

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CERTNM	Company name changed health solutions europe LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed health solutions europe LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Joacim Söderberg as a director on 15 June 2023	View PDF Termination of appointment of Joacim Söderberg as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Marcus Kaber as a director on 1 June 2023	View PDF Appointment of Mr Marcus Kaber as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	PSC05	Change of details for Health Solutions Svenska Ab as a person with significant control on 30 November 2022	View PDF Change of details for Health Solutions Svenska Ab as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Maria-Teresa Essen-Möller as a director on 17 January 2022	View PDF Termination of appointment of Maria-Teresa Essen-Möller as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Joacim Söderberg as a director on 17 January 2022	View PDF Appointment of Mr Joacim Söderberg as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2017	AP01	Appointment of Mrs Maria-Teresa Essen-Möller as a director on 2 February 2017	View PDF Appointment of Mrs Maria-Teresa Essen-Möller as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	TM01	Termination of appointment of Martin Svensson as a director on 31 January 2017	View PDF Termination of appointment of Martin Svensson as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BCB MEDICAL LTD

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