This company is commonly known as B.c.a. Direct Limited. The company was founded 27 years ago and was given the registration number 03244349. The firm's registered office is in DEESIDE. You can find them at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | B.C.A. DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03244349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 01 December 2023 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 28 November 2022 | Active |
| 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Secretary | 28 May 2019 | Active |
| 10 Northmoor Road, Newcastle Upon Tyne, NE6 4RY | Secretary | 30 August 1996 | Active |
| 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Secretary | 16 April 2021 | Active |
| 12, Suffolk Street, London, United Kingdom, SW1Y 4HG | Secretary | 20 January 2010 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Corporate Secretary | 20 August 2018 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 29 February 2012 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 29 July 2022 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 11 September 2012 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 24 September 2018 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, CH5 2NU | Director | 26 February 2021 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU | Director | 29 May 2014 | Active |
| 12, Suffolk Street, London, United Kingdom, SW1Y 4HG | Director | 20 January 2010 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 11 September 2012 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 29 February 2012 | Active |
| Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 31 January 2022 | Active |
| 10 Northmoor Road, Newcastle Upon Tyne, NE6 4RY | Director | 30 August 1996 | Active |
| Unit 20, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 29 February 2012 | Active |
| Unit 6, Hatch Industrial Est, Mapledurwell, Basingstoke, United Kingdom, RG24 7NG | Director | 20 January 2010 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 29 February 2012 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 29 February 2012 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 29 February 2012 | Active |
| 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH | Director | 16 April 2021 | Active |
| 1 The Paddocks, Cambois Farm Road Cambois, Blyth, NE24 1SF | Director | 30 August 1996 | Active |
| 14 Wesley Way, Devauden, Chepstow, NP16 6PG | Director | 01 July 1997 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 26 January 2018 | Active |
| Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU | Director | 11 September 2012 | Active |
| Surecalm Healthcare Ltd | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gdc, First Avenue, Deeside, United Kingdom, CH5 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Address | Move registers to sail company with new address. | Download |
| 2024-01-04 | Address | Change sail address company with old address new address. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
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