BACARDI-MARTINI HEALTHCARE LIMITED - WINCHESTER


Company Profile Company Filings

Overview

BACARDI-MARTINI HEALTHCARE LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Dissolved - no longer trading.
BACARDI-MARTINI HEALTHCARE LIMITED was incorporated 18 years ago on 18/05/2005 and has the registered number: 05455381. The accounts status is DORMANT.

BACARDI-MARTINI HEALTHCARE LIMITED - WINCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

2 ROYAL COURT
WINCHESTER
HAMPSHIRE
SO23 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2022 27/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SMITH Oct 1967 British Director 2014-11-03 CURRENT
MRS DEBRA REYNOLDS Dec 1968 British Director 2017-04-28 CURRENT
MR VLADIMIR KAZIMIROV Dec 1971 Russian Director 2020-05-01 CURRENT
MISS NIA CERYS PRICE May 1968 British Director 2014-05-06 UNTIL 2017-04-28 RESIGNED
MS CAROLINE JANICE PARKES Jul 1959 British Director 2011-04-01 UNTIL 2014-05-07 RESIGNED
KATHRYN GEORGINA JACKSON DAY Apr 1962 British Director 2005-05-18 UNTIL 2007-01-15 RESIGNED
BRIAN MICHAEL HIBBERT Jan 1953 British Director 2005-05-18 UNTIL 2007-07-31 RESIGNED
MR MARK JOHAN DE WITTE Dec 1959 Dutch Director 2008-07-28 UNTIL 2011-12-01 RESIGNED
MR JULIOUS CHARLES GRANT Nov 1968 American Director 2011-12-01 UNTIL 2012-06-22 RESIGNED
ALLISON CAMPBELL Nov 1963 British Director 2007-01-15 UNTIL 2011-04-01 RESIGNED
MR GRAHAM JAMES CHART Feb 1968 British Director 2007-07-01 UNTIL 2014-11-06 RESIGNED
MR JOHN EDWARD BEARD Jul 1962 British Director 2005-05-18 UNTIL 2008-07-28 RESIGNED
MR RICHARD ANDREWS Jul 1965 Canadian Director 2012-06-22 UNTIL 2014-11-06 RESIGNED
MRS AMANDA ALMOND Sep 1972 British Director 2014-11-03 UNTIL 2020-05-01 RESIGNED
ADRIAN PAUL DEVLIN Feb 1950 British Secretary 2005-05-18 UNTIL 2013-04-16 RESIGNED
MS FAYE ELIZABETH COTTINGHAM Secretary 2013-04-16 UNTIL 2014-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bacardi U.K. Limited 2016-04-06 - 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Bacardi U.K. Limited 2016-04-06 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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