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 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
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 |