BACK CARE TRADING LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7DT

Company number 03745212
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address BACK CARE ,MONKEY PUZZLE HOUSE, 69-71,WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7DT
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., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Back Care, Monkey Puzzle House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT England to Back Care ,Monkey Puzzle House 69-71,Windmill Road Sunbury-on-Thames Middlesex TW16 7DT on 10 May 2016. The most likely internet sites of BACK CARE TRADING LIMITED are www.backcaretrading.co.uk, and www.back-care-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Care Trading Limited is a Private Limited Company. The company registration number is 03745212. Back Care Trading Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Back Care Trading Limited is Back Care Monkey Puzzle House 69 71 Windmill Road Sunbury On Thames Middlesex England Tw16 7dt. . GARDNER, Alan David Hyde, Dr is a Director of the company. HAMMOND, Brian Robert, Dr is a Director of the company. Secretary MILLS, Alison has been resigned. Secretary NEWMAN, Sash has been resigned. Secretary PUZEY, Jane Clare has been resigned. Secretary TAYLOR, Nia Dow has been resigned. Director BANNISTER, Carol Margaret has been resigned. Director DAVIES, Frank John, Sir has been resigned. Director JONES, Colin Richard has been resigned. Director MACKECHNIE, Alistair John, Sir has been resigned. Director MCDOUGALL, Sean has been resigned. Director MCKIERNAN, Michael John, Dr has been resigned. Director MILLS, Alison has been resigned. Director NEWMAN, Sash has been resigned. Director SKEW, Peter Graeme, Dr has been resigned. Director TAIT, Emma has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
GARDNER, Alan David Hyde, Dr
Appointed Date: 09 February 2012
86 years old
Director
HAMMOND, Brian Robert, Dr
Appointed Date: 30 March 1999
72 years old

Resigned Directors

Secretary
MILLS, Alison
Resigned: 14 November 2001
Appointed Date: 01 March 2001
Secretary
NEWMAN, Sash
Resigned: 01 December 2010
Appointed Date: 01 August 2008
Secretary
PUZEY, Jane Clare
Resigned: 28 February 2001
Appointed Date: 30 March 1999
Secretary
TAYLOR, Nia Dow
Resigned: 31 July 2008
Appointed Date: 15 November 2001
Director
BANNISTER, Carol Margaret
Resigned: 21 March 2007
Appointed Date: 31 March 1999
70 years old
Director
DAVIES, Frank John, Sir
Resigned: 21 March 2007
Appointed Date: 30 March 1999
94 years old
Director
JONES, Colin Richard
Resigned: 24 December 2003
Appointed Date: 01 March 2002
82 years old
Director
MACKECHNIE, Alistair John, Sir
Resigned: 27 December 2009
Appointed Date: 30 March 1999
91 years old
Director
MCDOUGALL, Sean
Resigned: 09 February 2012
Appointed Date: 01 December 2010
56 years old
Director
MCKIERNAN, Michael John, Dr
Resigned: 01 December 2010
Appointed Date: 21 March 2007
82 years old
Director
MILLS, Alison
Resigned: 14 November 2001
Appointed Date: 01 March 2001
68 years old
Director
NEWMAN, Sash
Resigned: 01 December 2010
Appointed Date: 01 August 2008
67 years old
Director
SKEW, Peter Graeme, Dr
Resigned: 31 July 2008
Appointed Date: 30 March 1999
72 years old
Director
TAIT, Emma
Resigned: 28 February 2001
Appointed Date: 30 March 1999
74 years old

Persons With Significant Control

Dr Brian Hammond
Notified on: 16 September 2016
72 years old
Nature of control: Has significant influence or control

BACK CARE TRADING LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registered office address changed from Back Care, Monkey Puzzle House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT England to Back Care ,Monkey Puzzle House 69-71,Windmill Road Sunbury-on-Thames Middlesex TW16 7DT on 10 May 2016
10 May 2016
Registered office address changed from Regus Regal House,Backcare3Rd Floor, 70 London Road Twickenham TW1 3QS England to Back Care ,Monkey Puzzle House 69-71,Windmill Road Sunbury-on-Thames Middlesex TW16 7DT on 10 May 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 61 more events
27 Sep 1999
New director appointed
06 Sep 1999
New director appointed
06 Sep 1999
New director appointed
24 Aug 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
30 Mar 1999
Incorporation

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