Company Profile
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SmallBio Luminuex Health Care Ltd
08631102•Private Limited With Share Capital
283 High Street North, London, E126SL
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Incorporated
30/07/2013
Company Age
13 years
Directors
4
Employees
261
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Bio Luminuex Health Care Ltd (08631102) is a private limited with share capital incorporated on 30/07/2013 (13 years old) and registered in london, E126SL. The company operates under SIC code 78109 - other activities of employment placement agencies.
Bio luminuex health care is experienced in providing quality care services in the community since 2013. we are accredited with workforce alliance framework (nhs cpp & ccs) and has multiple private and public contracts in place for the supply of staff.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 30/07/2013
E126SL
261 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.13M
Net Assets
£397.6K
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£355.0K
Key Metrics
261
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Incorporation Company
Category:Incorporation
Date:30-07-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date30/04/2026
Latest Accounts31/07/2025
Trading Addresses
283 High Street North, London, E126SLRegistered
Building 16 4Th Floor Docklands Bus, Centre, 10-16 Tiller Road, London, E148PX
Related Companies
5
Contact
283 High Street North, London, E126SL