B.H.C.A. (SERVICES) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1UE

Company number 02649933
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address UNIT 8 CHERRY HALL ROAD, NORTH KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN14 1UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of B.H.C.A. (SERVICES) LIMITED are www.bhcaservices.co.uk, and www.b-h-c-a-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Corby Rail Station is 4.7 miles; to Wellingborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H C A Services Limited is a Private Limited Company. The company registration number is 02649933. B H C A Services Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of B H C A Services Limited is Unit 8 Cherry Hall Road North Kettering Business Park Kettering Northamptonshire Nn14 1ue. . MCALINDON, Rosa Maria is a Secretary of the company. DAVIES, Jill is a Director of the company. GILLESPIE, John Francis is a Director of the company. MASKELL, Peter John is a Director of the company. MCALINDON, Rosa Maria is a Director of the company. WEIR, Susan Jean is a Director of the company. Secretary BELL, Carolyn has been resigned. Director BARLOW, Anthony James has been resigned. Director BEARCROFT, Michael has been resigned. Director BOUGHTON, Steven Alfred has been resigned. Director COOKE, Huw Lewis has been resigned. Director FRITZ, Stephen Edmund has been resigned. Director MACALLAN, Alexander Thomas has been resigned. Director MOORE, Graham has been resigned. Director PRICE, Elizabeth Ann has been resigned. Director STEVENSON, David has been resigned. Director UPTON, Barry Wilfred has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCALINDON, Rosa Maria
Appointed Date: 13 June 2007
Director
DAVIES, Jill
Appointed Date: 26 January 2012
77 years old
Director
GILLESPIE, John Francis
Appointed Date: 15 September 2004
80 years old
Director
MASKELL, Peter John
Appointed Date: 26 January 2012
79 years old
Director
MCALINDON, Rosa Maria
Appointed Date: 26 January 2012
62 years old
Director
WEIR, Susan Jean
Appointed Date: 26 January 2012
65 years old

Resigned Directors

Secretary
BELL, Carolyn
Resigned: 13 June 2007
Director
BARLOW, Anthony James
Resigned: 26 January 2012
74 years old
Director
BEARCROFT, Michael
Resigned: 19 May 1999
80 years old
Director
BOUGHTON, Steven Alfred
Resigned: 13 June 2013
Appointed Date: 11 May 2006
82 years old
Director
COOKE, Huw Lewis
Resigned: 28 May 1998
71 years old
Director
FRITZ, Stephen Edmund
Resigned: 27 July 2011
Appointed Date: 24 March 2004
74 years old
Director
MACALLAN, Alexander Thomas
Resigned: 30 April 2004
Appointed Date: 19 May 1999
71 years old
Director
MOORE, Graham
Resigned: 28 March 1996
82 years old
Director
PRICE, Elizabeth Ann
Resigned: 11 May 2006
Appointed Date: 28 May 1998
68 years old
Director
STEVENSON, David
Resigned: 13 June 2007
Appointed Date: 28 March 1996
78 years old
Director
UPTON, Barry Wilfred
Resigned: 26 January 2012
89 years old

Persons With Significant Control

Simplyhealth Access
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westfield Contributory Health Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.C.A. (SERVICES) LIMITED Events

05 May 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 64,931
30 Sep 2015
Director's details changed for John Francis Gillespie on 30 September 2015
...
... and 87 more events
04 Nov 1992
Return made up to 30/09/92; full list of members
04 Jun 1992
Accounting reference date notified as 31/12
08 Oct 1991
Secretary resigned
07 Oct 1991
Memorandum and Articles of Association
30 Sep 1991
Incorporation

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