FORMER BATH JV LIMITED
LONDON BACC LIMITED

Hellopages » Greater London » Southwark » SE1 8ND
Company number 05559155
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FORMER BATH JV LIMITED are www.formerbathjv.co.uk, and www.former-bath-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Former Bath Jv Limited is a Private Limited Company. The company registration number is 05559155. Former Bath Jv Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Former Bath Jv Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Director COLLIER, Stephen John has been resigned. Director LOVELACE, Craig Barry has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WIELAND, Phil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
58 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 09 September 2005
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 09 September 2005
68 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 23 October 2006
59 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 31 January 2007
52 years old

Persons With Significant Control

General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMER BATH JV LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Sep 2016
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
...
... and 38 more events
20 Dec 2006
Return made up to 09/09/06; full list of members
03 Nov 2006
New director appointed
06 Dec 2005
Director's particulars changed
14 Oct 2005
Secretary's particulars changed
09 Sep 2005
Incorporation

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