B.A. INTERNATIONAL LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

B.A. INTERNATIONAL LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
B.A. INTERNATIONAL LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

B.A. INTERNATIONAL LIMITED - GILLINGHAM

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MEDCARE HOUSE CENTURION CLOSE
GILLINGHAM
KENT
ME8 0SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS POPECK Mar 1969 American Director 2020-03-26 CURRENT
MR MATTHEW GARETH PORTER Secretary 2023-06-30 CURRENT
MR YUSUF GALIMLI Sep 1979 French Director 2019-03-05 CURRENT
MS VICTORIA TRINAGEL Feb 1971 American Director 2020-03-26 CURRENT
MR KEVIN MONROE Apr 1965 American Director 2018-02-05 UNTIL 2020-03-26 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2000-10-26 UNTIL 2001-02-26 RESIGNED
MRS WANPHEN JONES British Secretary 1992-12-08 UNTIL 1996-07-10 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Secretary 2000-10-26 UNTIL 2001-02-26 RESIGNED
MRS HELEN LOUISE REDDING Secretary 2010-06-01 UNTIL 2015-12-15 RESIGNED
MR MICHAEL JOSEPH MCADAM Mar 1950 British Secretary 1999-02-28 UNTIL 2000-10-26 RESIGNED
MR PATRICK JOSEPH KELLY British Secretary RESIGNED
MRS HELEN LOUISE REDDING Secretary 2018-02-05 UNTIL 2022-06-29 RESIGNED
MR ROGER LEON HART English Secretary 1996-07-10 UNTIL 1999-02-28 RESIGNED
PETER LESLIE BRIAN CROUCH Dec 1969 British Secretary 2001-02-26 UNTIL 2010-06-01 RESIGNED
MR PAUL DAVID BROWNRIDGE Secretary 2015-12-15 UNTIL 2018-02-05 RESIGNED
ANTHONY MICHAEL ALYN JONES May 1953 British Director RESIGNED
GAVIN MICHAEL POOLE Oct 1973 United States Director 2008-04-17 UNTIL 2010-07-12 RESIGNED
MRS HELEN LOUISE REDDING Jun 1975 British Director 2015-12-15 UNTIL 2018-02-05 RESIGNED
JOHN JOSEPH ORR Dec 1963 American Director 2007-10-30 UNTIL 2013-06-11 RESIGNED
MR RONALD STEPHAN APPEL Aug 1961 American Director 2018-02-05 UNTIL 2019-03-18 RESIGNED
MR ROBERT NATHAN MINOWITZ Aug 1958 American Director 2003-06-18 UNTIL 2018-02-05 RESIGNED
MR MICHAEL JOSEPH MCADAM Mar 1950 British Director 1998-10-02 UNTIL 2000-10-26 RESIGNED
MR ADRIAN SPENCER MARTIN Sep 1969 British Director 2011-08-31 UNTIL 2018-02-05 RESIGNED
MR SALIM HIRJI MOHAMED LALANI Jan 1957 British Director 1995-06-09 UNTIL 1999-01-04 RESIGNED
MR PATRICK JOSEPH KELLY British Director RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Director 2010-06-01 UNTIL 2011-08-31 RESIGNED
MR STUART CHRISTOPHER HOWELL Feb 1958 British Director 2003-06-18 UNTIL 2008-09-05 RESIGNED
MR ROGER LEON HART English Director 1996-07-10 UNTIL 1999-02-28 RESIGNED
MR MARC CHARLES GORDON Dec 1980 American Director 2019-03-18 UNTIL 2020-03-26 RESIGNED
STEVEN LEWIS GETRAER Jun 1947 American Director 2000-11-09 UNTIL 2004-04-07 RESIGNED
MR NORMAN FREEDMAN Apr 1938 British Director 1996-07-10 UNTIL 1998-03-01 RESIGNED
PETER LESLIE BRIAN CROUCH Dec 1969 British Director 2000-10-26 UNTIL 2012-10-11 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2001-04-23 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Schein Uk Holdings Limited 2016-04-06 Gillingham   Ownership of shares 75 to 100 percent

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KENT EXPRESS LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HENRY SCHEIN EUROPE LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN UK HOLDINGS LIMITED GILLINGHAM UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
HENRY SCHEIN UK LIMITED GILLINGHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.