BINARY HEALTHCARE LIMITED
BINARY HEALTHCARE LIMITED is an active private limited company, incorporated on 17 April 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Stanbridge Road, Leighton Buzzard. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BINARY HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03187125 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR LIPTON HOUSE |
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Address Line 2 | STANBRIDGE ROAD |
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Post Town | LEIGHTON BUZZARD |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU7 4QQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BINARY HEALTHCARE LIMITED
Directors
(The company's officers)
MRS DIANE KILDAY
(~63 year old British national)
FIRST FLOOR LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/1996
MR MICHAEL JAMES KILDAY
(~63 year old British national)
FIRST FLOOR LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/1996
MRS DIANE KILDAY
(~63 year old British national)
FIRST FLOOR LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/1996
Shareholders
(Persons of Significant Control)
Mr Michael James Kilday
(~63 year old British national)
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diane Kilday
(~63 year old British national)
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS DIANE KILDAY
- MR MICHAEL JAMES KILDAY
- MRS DIANE KILDAY
- MR MICHAEL JAMES KILDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BINARY HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, LU7 4QQ.
Map of BINARY HEALTHCARE LIMITED at local scale
Map of BINARY HEALTHCARE LIMITED at district scale
More Companies in LU7 4QQ
Other companies with registered offices in LU7 4QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)