Company information:
B.H.C.A. (Services) Limited (No: 02649933)
Address: UNIT 8 CHERRY HALL ROAD, NORTH KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN14 1UE
Status: Active
Incorporated: 30-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JILL DAVIES ( DOB: Jun-1948 From: Jan-2012 )
Current Director: JOHN FRANCIS GILLESPIE ( DOB: Nov-1945 From: Sep-2004 )
Current Director: ROSA MARIA MCALINDON ( DOB: Dec-1962 From: Jan-2012 )
Current Director: KEVIN ALAN ROGERS ( DOB: Nov-1960 From: Jul-2023 )
Current Director: SUSAN JEAN WEIR ( DOB: Mar-1960 From: Jan-2012 )
Current Secretary: ROSA MARIA MCALINDON ( From: Jun-2007 )
Resigned Director: ANTHONY JAMES BARLOW ( DOB: Sep-1951 From: Sep-1992 To: Jan-2012 )
Resigned Director: MICHAEL BEARCROFT ( DOB: Apr-1945 From: Sep-1992 To: May-1999 )
Resigned Director: STEVEN ALFRED BOUGHTON ( DOB: Sep-1943 From: May-2006 To: Jun-2013 )
Resigned Director: HUW LEWIS COOKE ( DOB: Jun-1954 From: Sep-1992 To: May-1998 )
Resigned Director: STEPHEN EDMUND FRITZ ( From: Mar-2004 To: Jul-2011 )
Resigned Director: ALEXANDER THOMAS MACALLAN ( DOB: Oct-1954 From: May-1999 To: Apr-2004 )
Resigned Director: PETER JOHN MASKELL ( DOB: Oct-1946 From: Jan-2012 To: Jul-2023 )
Resigned Director: GRAHAM MOORE ( DOB: Jul-1943 From: Sep-1992 To: Mar-1996 )
Resigned Director: ELIZABETH ANN PRICE ( DOB: Sep-1957 From: May-1998 To: May-2006 )
Resigned Director: DAVID STEVENSON ( DOB: Dec-1946 From: Mar-1996 To: Jun-2007 )
Resigned Director: BARRY WILFRED UPTON ( From: Sep-1992 To: Jan-2012 )
Resigned Secretary: CAROLYN BELL ( From: Sep-1992 To: Jun-2007 )
Persons of Significant Control:
Westfield Contributory Health Scheme, 60 Westfield House Charter Row, Sheffield, S1 3FZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Simplyhealth Access, 60 Westfield House Charter Row, Sheffield, S1 3FZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 244,342 | 236,817 | 229,797 | 225,211 | 218,538 | 211,875 | 223,633 | 214,310 | 244342.0,236817.0,229797.0,225211.0,218538.0,211875.0,223633.0,214310.0 |
| Current assets | 527,824 | 557,005 | 537,709 | 516,996 | 527,165 | 540,024 | 492,176 | 455,946 | 527824.0,557005.0,537709.0,516996.0,527165.0,540024.0,492176.0,455946.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,710 | 4,573 | 32,803 | 33,828 | 24,420 | 2,970 | 22,246 | 17,533 | 5710.0,4573.0,32803.0,33828.0,24420.0,2970.0,22246.0,17533.0 |
| Net current assets (liabilities) | 327,581 | 285,373 | 298,231 | 305,758 | 329,528 | 328,136 | 327581.0,285373.0,298231.0,305758.0,329528.0,328136.0,0.0,0.0 | ||
| Total assets less current liabilities | 571,923 | 522,190 | 528,028 | 530,969 | 548,066 | 540,011 | 571923.0,522190.0,528028.0,530969.0,548066.0,540011.0,0.0,0.0 | ||
| Net assets (liabilities) | 571,923 | 522,190 | 528,028 | 530,969 | 548,066 | 540,011 | 571923.0,522190.0,528028.0,530969.0,548066.0,540011.0,0.0,0.0 | ||
| Equity / share capital and reserves | 571,923 | 522,190 | 528,028 | 530,969 | 548,066 | 540,011 | 546,776 | 547,870 | 571923.0,522190.0,528028.0,530969.0,548066.0,540011.0,546776.0,547870.0 |