The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Bull, John
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 2
    Stebbings, Robert Thomas
    Chartered Accountant born in April 1974
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Evangeli, Emilios
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 4
    Coveney, Robert Andrew
    Growth Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 5
    Mcadam, Stephen
    Managing Director, Digital Health born in January 1969
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 6
    Mulholland, Barry
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
    Mulholland, Barry Gerard
    Individual (10 offsprings)
    Officer
    2021-10-14 ~ now
    OF - secretary → CIF 0
  • 7
    4th Floor Vivo Building, 30 Stamford Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dalrymple - Hay, Malcolm
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2012-11-29 ~ 2015-02-10
    OF - director → CIF 0
    Dalrymple-hay, Malcolm, Sir
    Individual (13 offsprings)
    Officer
    2015-02-10 ~ 2021-10-14
    OF - secretary → CIF 0
  • 2
    Thorkildsen, Morten
    Independent Consultant born in June 1961
    Individual
    Officer
    2022-12-16 ~ 2024-04-18
    OF - director → CIF 0
  • 3
    Bennett, John
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2020-11-30
    OF - director → CIF 0
  • 4
    C/o Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    836,474 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MBI HEALTH LIMITED

Previous names
MBI HEALTHCARE TECHNOLOGIES LIMITED - 2024-03-24
MBI HEALTH CONSULTING LTD - 2019-02-12
Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Intangible Assets
1,259,512 GBP2022-12-31
1,131,266 GBP2022-01-31
Property, Plant & Equipment
2,549 GBP2022-12-31
273 GBP2022-01-31
Fixed Assets
1,262,061 GBP2022-12-31
1,131,539 GBP2022-01-31
Debtors
4,211,777 GBP2022-12-31
2,483,507 GBP2022-01-31
Cash at bank and in hand
278,549 GBP2022-12-31
434,005 GBP2022-01-31
Current Assets
4,490,326 GBP2022-12-31
2,917,512 GBP2022-01-31
Creditors
Current
1,453,908 GBP2022-12-31
834,544 GBP2022-01-31
Net Current Assets/Liabilities
3,036,418 GBP2022-12-31
2,082,968 GBP2022-01-31
Total Assets Less Current Liabilities
4,298,479 GBP2022-12-31
3,214,507 GBP2022-01-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
4,298,478 GBP2022-12-31
3,214,506 GBP2022-01-31
Equity
4,298,479 GBP2022-12-31
3,214,507 GBP2022-01-31
Average Number of Employees
62022-02-01 ~ 2022-12-31
52021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Development expenditure
1,731,405 GBP2022-12-31
1,419,957 GBP2022-01-31
Computer software
27,295 GBP2022-12-31
27,295 GBP2022-01-31
Intangible Assets - Gross Cost
1,758,700 GBP2022-12-31
1,447,252 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
472,448 GBP2022-12-31
290,774 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
499,188 GBP2022-12-31
315,986 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
181,674 GBP2022-02-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
183,202 GBP2022-02-01 ~ 2022-12-31
Intangible Assets
Development expenditure
1,258,957 GBP2022-12-31
1,129,183 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,984 GBP2022-12-31
4,984 GBP2022-01-31
Computers
22,960 GBP2022-12-31
20,123 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
27,944 GBP2022-12-31
25,107 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,984 GBP2022-12-31
4,984 GBP2022-01-31
Computers
20,411 GBP2022-12-31
19,850 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,395 GBP2022-12-31
24,834 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
561 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,549 GBP2022-12-31
273 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,409,124 GBP2022-12-31
1,076,270 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,370,474 GBP2022-12-31
1,157,402 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
1,432,179 GBP2022-12-31
249,835 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
4,211,777 GBP2022-12-31
2,483,507 GBP2022-01-31
Trade Creditors/Trade Payables
Current
411,607 GBP2022-12-31
125,991 GBP2022-01-31
Other Taxation & Social Security Payable
Current
522,631 GBP2022-12-31
375,940 GBP2022-01-31
Other Creditors
Current
519,670 GBP2022-12-31
332,613 GBP2022-01-31
  • MBI HEALTH LIMITED
    Info
    MBI HEALTHCARE TECHNOLOGIES LIMITED - 2024-03-24
    MBI HEALTH CONSULTING LTD - 2019-02-12
    Registered number 08312821
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2012-11-29 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.