BABYCARE TENS LIMITED
ILFORD

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Company number 03912794
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of BABYCARE TENS LIMITED are www.babycaretens.co.uk, and www.babycare-tens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Babycare Tens Limited is a Private Limited Company. The company registration number is 03912794. Babycare Tens Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Babycare Tens Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BASH, Michael is a Secretary of the company. BASH, Marilyn is a Director of the company. Secretary BASH, Marilyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUBENSTEIN, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


babycare tens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BASH, Michael
Appointed Date: 11 March 2008

Director
BASH, Marilyn
Appointed Date: 25 January 2000
80 years old

Resigned Directors

Secretary
BASH, Marilyn
Resigned: 11 March 2008
Appointed Date: 25 January 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Director
RUBENSTEIN, Karen
Resigned: 11 March 2008
Appointed Date: 25 January 2000
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mrs Marilyn Bash
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Bash
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYCARE TENS LIMITED Events

16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Feb 2017
Change of share class name or designation
10 Feb 2017
Change of share class name or designation
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 150

...
... and 40 more events
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
New director appointed
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
25 Jan 2000
Incorporation