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Bytec Healthcare Limited

Bytec Healthcare Limited is an active company incorporated on 24 January 2014 with the registered office located in Pulborough, West Sussex. Bytec Healthcare Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08860704
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C4 Rock Business Park The Hollow
Washington
Pulborough
RH20 3GR
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Unit 1 Perrywood Business Park Honeycrock Lane Salfords, Redhill Surrey RH1 5DZ
Telephone
01737378800
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Taiwanese • Lives in Taiwan • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1968
Bja Investments Limited
PSC
Mr Philip Chang
PSC • Taiwanese • Lives in Taiwan • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bytec Systems Limited
Bernard Mifsud is a mutual person.
Active
Bytec Group Limited
Bernard Mifsud is a mutual person.
Active
Bytec Embedded Limited
Bernard Mifsud is a mutual person.
Active
Bja Investments Limited
Bernard Mifsud is a mutual person.
Active
Mae Jum Limited
Bernard Mifsud is a mutual person.
Active
Brands
Bytec Healthcare
Bytec Healthcare develops mobile hardware platforms and battery power systems to integrate technology, improve workflows, and enhance patient outcomes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.04K
Decreased by £2.9K (-18%)
Turnover
£2.01M
Decreased by £266.8K (-12%)
Employees
1
Same as previous period
Total Assets
£896.41K
Decreased by £205.97K (-19%)
Total Liabilities
-£282.38K
Decreased by £184.73K (-40%)
Net Assets
£614.03K
Decreased by £21.24K (-3%)
Debt Ratio (%)
32%
Decreased by 10.87% (-26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Chia-Che Chang Appointed
11 Years Ago on 29 Aug 2014
Philip Chang Resigned
11 Years Ago on 29 Aug 2014
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Registration of charge 088607040002, created on 31 May 2023
Submitted on 6 Jun 2023
Satisfaction of charge 088607040001 in full
Submitted on 1 Jun 2023
Termination of appointment of Philip Chang as a director on 29 August 2014
Submitted on 24 Apr 2023
Appointment of Chia-Che Chang as a director on 29 August 2014
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 15 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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