BALTICARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALTICARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALTICARE LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633560. The accounts status is SMALL and accounts are next due on 30/06/2024.
BALTICARE LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633560. The accounts status is SMALL and accounts are next due on 30/06/2024.
BALTICARE LIMITED - LONDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAN STEVEN JACOBS | Jun 1971 | Belgian | Director | 2015-05-18 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 | CURRENT | ||
VEERLE OLGA PROOST | Jul 1975 | Belgian | Director | 2017-03-01 | CURRENT |
HERVE ALFRED NICOLAS CIOCCA | Jun 1966 | French | Director | 2015-05-18 | CURRENT |
SRT CORPORATE SERVICES LIMITED | Nominee Secretary | 1998-09-17 UNTIL 2000-06-19 | RESIGNED | ||
MR RICHARD LEY THOMAS | Jun 1957 | British | Director | 1998-09-17 UNTIL 1999-07-09 | RESIGNED |
STEVEN SCOTT DUERWACHTER | Jul 1948 | American | Director | 2005-04-26 UNTIL 2011-11-29 | RESIGNED |
MICHAEL LOUIS SWIDERSKI | May 1958 | United States Of America | Director | 2010-11-11 UNTIL 2014-06-30 | RESIGNED |
MR STEFAAN JULES SONJEAU | Nov 1968 | Belgian | Director | 2014-06-30 UNTIL 2017-03-01 | RESIGNED |
MR ROBERT MACLEOD SMITH | Sep 1946 | British | Director | 1999-07-09 UNTIL 2011-11-29 | RESIGNED |
ANDREW PARK JOHNSTONE | Oct 1960 | British | Director | 1998-09-17 UNTIL 1999-07-09 | RESIGNED |
ANDREAS COUMNAS | Sep 1954 | Belgian | Director | 1999-07-09 UNTIL 2010-10-08 | RESIGNED |
DONALD CORMAN FETZER JUNIOR | Sep 1962 | United States Of America United Kingdom | Director | 2011-11-29 UNTIL 2015-05-18 | RESIGNED |
PATRICK VICTOR DEWELDE | Sep 1964 | Belgian | Director | 2005-04-26 UNTIL 2010-11-23 | RESIGNED |
JOSEPH KAREL LEON COREMANS | Feb 1955 | Belgian | Director | 2005-04-26 UNTIL 2015-12-31 | RESIGNED |
DAVID KENNETH CHAPMAN | Sep 1953 | British | Director | 2005-04-26 UNTIL 2009-10-01 | RESIGNED |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-06-19 UNTIL 2013-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baltimore Aircoil Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALTICARE_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £317,078 Cash £1,613,393 equity |
BALTICARE_LIMITED - Accounts | 2022-06-16 | 30-09-2021 | £93,340 Cash £1,400,895 equity |
BALTICARE_LIMITED - Accounts | 2021-06-29 | 30-09-2020 | £272,431 Cash £1,194,492 equity |
BALTICARE_LIMITED - Accounts | 2020-06-27 | 30-09-2019 | £414,732 Cash £989,609 equity |
BALTICARE_LIMITED - Accounts | 2018-06-20 | 30-09-2017 | £294,083 Cash £1,189,340 equity |