Company information:
B.A. (Deutschland) Ltd. (No: 03117509)
Address: MEDCARE HOUSE, CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM KENT, ME8 0SB
Status: Active
Incorporated: 24-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 86230 - Dental practice activities
Current Director: YUSUF GALIMLI ( DOB: Sep-1979 From: Mar-2019 )
Current Director: THOMAS POPECK ( DOB: Mar-1969 From: Mar-2020 )
Current Director: HELEN LOUISE REDDING ( DOB: Jun-1975 From: Dec-2015 )
Current Director: HELEN LOUISE REDDING ( DOB: Jun-1975 From: Dec-2015 )
Current Director: VICTORIA TRINAGEL ( DOB: Feb-1971 From: Mar-2020 )
Current Director: VICTORIA TRINAGEL ( DOB: Feb-1971 From: Mar-2020 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Oct-1995 To: Jan-1996 )
Resigned Director: RICHARD ALEXANDER CROSS ( DOB: Oct-1953 From: Apr-2001 To: Apr-2003 )
Resigned Director: PETER LESLIE BRIAN CROUCH ( From: Feb-2001 To: Oct-2012 )
Resigned Director: BRYCE MICHAEL DONNELL ( DOB: Aug-1964 From: Jun-2010 To: Aug-2011 )
Resigned Director: NORMAN FREEDMAN ( DOB: Apr-1938 From: Jul-1996 To: Mar-1998 )
Resigned Director: STEVEN LEWIS GETRAER ( DOB: Jun-1947 From: Feb-2001 To: Apr-2004 )
Resigned Director: MARC CHARLES GORDON ( DOB: Dec-1980 From: Mar-2019 To: Mar-2020 )
Resigned Director: ROGER LEON HART ( DOB: Feb-1939 From: Jul-1996 To: Feb-1999 )
Resigned Director: STUART CHRISTOPHER HOWELL ( DOB: Feb-1958 From: Jun-2003 To: Sep-2008 )
Resigned Director: ANTHONY MICHAEL ALYN JONES ( DOB: May-1953 From: Jan-1996 To: Jul-1996 )
Resigned Director: ANTHONY MICHAEL ALYN JONES ( DOB: May-1953 From: Jan-1996 To: Dec-2018 )
Resigned Director: SALIM HIRJI MOHAMED LALANI ( DOB: Jan-1957 From: Jan-1996 To: Jan-1999 )
Resigned Director: ADRIAN SPENCER MARTIN ( DOB: Sep-1969 From: Aug-2011 To: Dec-2015 )
Resigned Director: MICHAEL JOSEPH MCADAM ( DOB: Mar-1950 From: Oct-1998 To: Oct-2000 )
Resigned Director: ROBERT NATHAN MINOWITZ ( DOB: Aug-1958 From: Jun-2003 To: Jun-2011 )
Resigned Director: JOHN JOSEPH ORR ( DOB: Dec-1963 From: Oct-2007 To: Jun-2011 )
Resigned Director: GAVIN MICHAEL POOLE ( DOB: Oct-1973 From: Apr-2008 To: Jul-2010 )
Resigned Director: HELEN LOUISE REDDING ( DOB: Jun-1975 From: Dec-2015 To: Jun-2022 )
Resigned Director: JOHN MARK CRUE RIDOUT ( DOB: Aug-1956 From: Oct-2000 To: Feb-2001 )
Resigned Secretary: PAUL DAVID BROWNRIDGE ( From: Dec-2015 To: Jun-2023 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1995 To: Jan-1996 )
Resigned Secretary: PETER LESLIE BRIAN CROUCH ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: ROGER LEON HART ( DOB: Feb-1939 From: Jul-1996 To: Feb-1999 )
Resigned Secretary: ANTHONY MICHAEL ALYN JONES ( DOB: May-1953 From: Jan-1996 To: Jul-1996 )
Resigned Secretary: MICHAEL JOSEPH MCADAM ( DOB: Mar-1950 From: Feb-1999 To: Oct-2000 )
Resigned Secretary: HELEN LOUSIE REDDING ( From: Jun-2010 To: Dec-2015 )
Resigned Secretary: JOHN MARK CRUE RIDOUT ( DOB: Aug-1956 From: Oct-2000 To: Feb-2001 )
Persons of Significant Control:
B.A. International Ltd, Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |