BYTEC HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

08860704

Incorporation date

24/01/2014

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Manufacture of batteries and accumulators (27.20 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2014)

10/03/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

07/02/2026

Change of details for Mr Chia Chang as a person with significant control on 2026-01-01

View PDF (2 pages)

05/02/2026

Change of details for Mr Philip Chang as a person with significant control on 2026-01-01

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

06/06/2023

Registration of charge 088607040002, created on 2023-05-31

View PDF (9 pages)

01/06/2023

Satisfaction of charge 088607040001 in full

View PDF (1 pages)

24/04/2023

Termination of appointment of Philip Chang as a director on 2014-08-29

View PDF (1 pages)

24/04/2023

Appointment of Chia-Che Chang as a director on 2014-08-29

View PDF (2 pages)

15/03/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

24/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

08/03/2022

Change of details for Bja Investments Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Mr Bernard Mifsud on 2021-11-30

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Bernard Mifsud on 2021-12-17

View PDF (2 pages)

10/01/2022

Registered office address changed from Unit 1 Perrywood Business Park Honeycrock Lane Salfords, Redhill Surrey RH1 5DZ to C4 Rock Business Park the Hollow Washington Pulborough RH20 3GR on 2022-01-10

View PDF (1 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

20/01/2021

Notification of Philip Chang as a person with significant control on 2016-04-06

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

24/04/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

29/01/2019

Notification of Bja Investments Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

29/01/2019

Withdrawal of a person with significant control statement on 2019-01-29

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (5 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

27/10/2017

Registration of charge 088607040001, created on 2017-10-27

View PDF (25 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

29/06/2017

Director's details changed for Bernard Mifsud on 2017-06-28

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-10-24

View PDF (3 pages)

06/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

09/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

20/01/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

07/09/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

04/09/2015

Current accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

04/03/2015

Resolutions

View PDF (41 pages)

26/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

25/02/2015

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

25/02/2015

Appointment of Mr Philip Chang as a director on 2014-08-29

View PDF (2 pages)

23/12/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

14/02/2014

Certificate of change of name

View PDF (3 pages)

24/01/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BYTEC HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
568.38K
-
0.00
-
-

2022
1
635.28K
-
0.00
-
-

2022
1
635.28K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

635.28K £11.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mifsud, Bernard	Director	24/01/2014 - Present	9
Chang, Philip	Director	29/08/2014 - 29/08/2014	-
Chang, Chia-Che	Director	29/08/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BYTEC HEALTHCARE LIMITED

BYTEC HEALTHCARE LIMITED is an(a) Active company incorporated on 24/01/2014 with the registered office located at C4 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYTEC HEALTHCARE LIMITED?

BYTEC HEALTHCARE LIMITED is currently Active. It was registered on 24/01/2014 .

Where is BYTEC HEALTHCARE LIMITED located?

BYTEC HEALTHCARE LIMITED is registered at C4 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR.

What does BYTEC HEALTHCARE LIMITED do?

BYTEC HEALTHCARE LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does BYTEC HEALTHCARE LIMITED have?

BYTEC HEALTHCARE LIMITED had 1 employees in 2022.

What is the latest filing for BYTEC HEALTHCARE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-05 with updates.