BACARDI-MARTINI HEALTHCARE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7TW

Company number 05455381
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address BACARDI BROWN FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Debra Margaret Reynolds as a director on 28 April 2017; Termination of appointment of Nia Cerys Price as a director on 28 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BACARDI-MARTINI HEALTHCARE LIMITED are www.bacardimartinihealthcare.co.uk, and www.bacardi-martini-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Shawford Rail Station is 4.7 miles; to Chandlers Ford Rail Station is 8.1 miles; to Eastleigh Rail Station is 8.4 miles; to Swaythling Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacardi Martini Healthcare Limited is a Private Limited Company. The company registration number is 05455381. Bacardi Martini Healthcare Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Bacardi Martini Healthcare Limited is Bacardi Brown Forman House Kings Worthy Winchester Hampshire So23 7tw. . ALMOND, Amanda is a Director of the company. REYNOLDS, Debra Margaret is a Director of the company. SMITH, David is a Director of the company. Secretary COTTINGHAM, Faye Elizabeth has been resigned. Secretary DEVLIN, Adrian Paul has been resigned. Director ANDREWS, Richard has been resigned. Director BEARD, John Edward has been resigned. Director CAMPBELL, Allison has been resigned. Director CHART, Graham James has been resigned. Director DE WITTE, Mark Johan has been resigned. Director GRANT, Julious Charles has been resigned. Director HIBBERT, Brian Michael has been resigned. Director JACKSON DAY, Kathryn Georgina has been resigned. Director PARKES, Caroline Janice has been resigned. Director PRICE, Nia Cerys has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALMOND, Amanda
Appointed Date: 03 November 2014
53 years old

Director
REYNOLDS, Debra Margaret
Appointed Date: 28 April 2017
56 years old

Director
SMITH, David
Appointed Date: 03 November 2014
57 years old

Resigned Directors

Secretary
COTTINGHAM, Faye Elizabeth
Resigned: 06 November 2014
Appointed Date: 16 April 2013

Secretary
DEVLIN, Adrian Paul
Resigned: 16 April 2013
Appointed Date: 18 May 2005

Director
ANDREWS, Richard
Resigned: 06 November 2014
Appointed Date: 22 June 2012
60 years old

Director
BEARD, John Edward
Resigned: 28 July 2008
Appointed Date: 18 May 2005
63 years old

Director
CAMPBELL, Allison
Resigned: 01 April 2011
Appointed Date: 15 January 2007
61 years old

Director
CHART, Graham James
Resigned: 06 November 2014
Appointed Date: 01 July 2007
57 years old

Director
DE WITTE, Mark Johan
Resigned: 01 December 2011
Appointed Date: 28 July 2008
65 years old

Director
GRANT, Julious Charles
Resigned: 22 June 2012
Appointed Date: 01 December 2011
56 years old

Director
HIBBERT, Brian Michael
Resigned: 31 July 2007
Appointed Date: 18 May 2005
72 years old

Director
JACKSON DAY, Kathryn Georgina
Resigned: 15 January 2007
Appointed Date: 18 May 2005
63 years old

Director
PARKES, Caroline Janice
Resigned: 07 May 2014
Appointed Date: 01 April 2011
66 years old

Director
PRICE, Nia Cerys
Resigned: 28 April 2017
Appointed Date: 06 May 2014
57 years old

BACARDI-MARTINI HEALTHCARE LIMITED Events

11 May 2017
Appointment of Debra Margaret Reynolds as a director on 28 April 2017
11 May 2017
Termination of appointment of Nia Cerys Price as a director on 28 April 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 48 more events
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Jun 2006
Return made up to 18/05/06; full list of members
18 May 2005
Incorporation