B & S HEALTHCARE LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 2DZ

Company number 05180995
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B & S HEALTHCARE LIMITED are www.bshealthcare.co.uk, and www.b-s-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. B S Healthcare Limited is a Private Limited Company. The company registration number is 05180995. B S Healthcare Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of B S Healthcare Limited is The Island House Midsomer Norton Radstock Somerset Ba3 2dz. . REDMAN, Jane Margaret is a Director of the company. Secretary SHADDICK, Anita Jane has been resigned. Secretary WOOLS, Peter Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KIRK, Brian Frank has been resigned. Director REDMAN, Douglas John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
REDMAN, Jane Margaret
Appointed Date: 08 January 2007
67 years old

Resigned Directors

Secretary
SHADDICK, Anita Jane
Resigned: 07 January 2007
Appointed Date: 15 July 2004
Secretary
WOOLS, Peter Joseph
Resigned: 01 August 2009
Appointed Date: 08 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
KIRK, Brian Frank
Resigned: 07 January 2007
Appointed Date: 15 July 2004
77 years old
Director
REDMAN, Douglas John
Resigned: 20 May 2015
Appointed Date: 01 November 2007
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mrs Jane Margaret Redman
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John Redman
Notified on: 15 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & S HEALTHCARE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
20 May 2015
Termination of appointment of Douglas John Redman as a director on 20 May 2015
...
... and 37 more events
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
New secretary appointed
27 Jul 2004
New director appointed
15 Jul 2004
Incorporation

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