BACARDI-MARTINI HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
BACARDI-MARTINI HEALTHCARE LIMITED
COMPANY NUMBER
05455381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
BACARDI-MARTINI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/05/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 7TW
Telephone: 01962884254
TPS: No
2 Royal Court
Kings Worthy
Winchester
Hampshire SO23 7TW
SO23 7TW
Telephone: 884254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 03/05/2024 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BACARDI-MARTINI HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACARDI-MARTINI HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACARDI-MARTINI HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI LTD | N/A | N/A |
| BACARDI INTERNATIONAL LTD | N/A | N/A |
| BACARDI GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI BV | N/A | N/A |
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI LIMITED | Active - Accounts Filed | View Report |
| JOHN DEWAR AND SONS LIMITED | Active - Accounts Filed | View Report |
| THE BOMBAY SPIRITS COMPANY LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 03/05/2024 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 07/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 10/06/2020 | Vladimir Vladimirovich Kazimirov (927025526) has left the board |
| 10/06/2020 | New Board Member Vladimir Vladimirovich Kazimirov (927025361) Appointed |
| 03/06/2020 | Amanda Claire Almond (919237910) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Vladimir Vladimirovich Kazimirov (927025526) Appointed |
| 24/04/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 22/05/2017 | Debra Margaret Reynolds (923123258) has left the board |
| 22/05/2017 | New Board Member Debra Margaret Reynolds (913606930) Appointed |
| 16/05/2017 | Nia Cerys Price (918747845) has left the board |
| 16/05/2017 | New Board Member Debra Margaret Reynolds (923123258) Appointed |
| 08/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 10/11/2014 | Richard Andrews (917090117) has left the board |
| 10/11/2014 | Faye Elizabeth Cottingham (917752457) has left the board |
| 10/11/2014 | Graham James Chart (912304759) has left the board |
| 07/11/2014 | New Board Member David Smith (919239324) Appointed |
| 07/11/2014 | New Board Member Amanda Almond (919237910) Appointed |
| 27/05/2014 | New Annual Return filed |
| 09/05/2014 | Caroline Janice Parkes (913627135) has left the board |
| 09/05/2014 | New Board Member Nia Cerys Price (918747845) Appointed |
| 19/11/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 18/04/2013 | Adrian Paul Devlin (905497509) has left the board |
| 18/04/2013 | New Company Secretary Faye Elizabeth Cottingham (917752457) Appointed |
| 24/11/2012 | New Accounts filed |
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