Warning: file_put_contents(c/3d2240d31c6844ecbe93d8dd329fe06c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Bacardi-martini Healthcare Limited, SO23 7TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BACARDI-MARTINI HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bacardi-martini Healthcare Limited. The company was founded 19 years ago and was given the registration number 05455381. The firm's registered office is in WINCHESTER. You can find them at 2 Royal Court, Kings Worthy, Winchester, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BACARDI-MARTINI HEALTHCARE LIMITED
Company Number:05455381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Royal Court, Kings Worthy, Winchester, England, SO23 7TW

Director01 May 2020Active
2, Royal Court, Kings Worthy, Winchester, England, SO23 7TW

Director28 April 2017Active
2, Royal Court, Kings Worthy, Winchester, England, SO23 7TW

Director03 November 2014Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Secretary16 April 2013Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Secretary18 May 2005Active
2, Royal Court, Kings Worthy, Winchester, England, SO23 7TW

Director03 November 2014Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director22 June 2012Active
Leeward Cottage, Odstock, Salisbury, SP5 4JB

Director18 May 2005Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director15 January 2007Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director01 July 2007Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director28 July 2008Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director01 December 2011Active
Aston Brae 10 Dumbleton Close, Southampton, SO19 6AP

Director18 May 2005Active
The Old Barn, Dark Lane Hinton, Christchurch, BH23 7EA

Director18 May 2005Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director01 April 2011Active
Bacardi Brown Forman House, Kings Worthy, Winchester, SO23 7TW

Director06 May 2014Active

People with Significant Control

Bacardi U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Royal Court, Winchester, England, SO23 7TW
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Royal Court, Winchester, England, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.