Balticare Limited

Company Name	Balticare Limited
Company Status	Active
Company Number	03633560
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Sinord 122 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Herve Alfred Nicolas Ciocca
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	18 May 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Director Of Sales
Country of Residence	France
Correspondence Address	Baltimore Aircoil International Nv Industriepark Z 2220 Heist-Op-Den-Berg Belgium

Director Name	David Jan Steven Jacobs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	18 May 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Baltimore Aircoil International Nv Industriepark Z 2220 Heist-Op-Den-Berg Belgium

Director Name	Veerle Olga Proost
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 March 2017(18 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Director Of Finance
Country of Residence	Belgium
Correspondence Address	Industriepark Zone A 2220 Heist-Op-Den-Berg Belgium

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	07 May 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	One Fleet Street London EC4M 7WS

Director Name	Andrew Park Johnstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	43 Cloudesdale Road London SW17 8ET

Director Name	Mr Richard Ley Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springbank Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Andreas Coumnas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	39 Ringdreef 2970 Schilde Foreign Belgium

Director Name	Mr Robert Macleod Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 29 November 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Shepherds Lane Greetham Oakham Leicestershire LE15 7NX

Director Name	David Kenneth Chapman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2009)
Role	Service Director
Correspondence Address	23 Thorn Close Kettering Northamptonshire NN16 9BU

Director Name	Patrick Victor Dewelde
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 April 2005(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 2010)
Role	Director Of Finance
Country of Residence	Belgium
Correspondence Address	Ernest Claesstraat 76 Kermt B-3510 Belgium

Director Name	Steven Scott Duerwachter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2005(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 November 2011)
Role	President
Country of Residence	United States
Correspondence Address	327 Warren Avenue Unit F Baltimore Maryland 21230 Irish

Director Name	Joseph Karel Leon Coremans
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 April 2005(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2015)
Role	Director Of Operations
Country of Residence	Belgium
Correspondence Address	Donkstraat 12 Ramsel B-2230 Belgium

Director Name	Michael Louis Swiderski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2010(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	President
Country of Residence	United States
Correspondence Address	1217 Thoroughbred Circle St Charles Illinois 60174

Director Name	Donald Corman Fetzer Junior
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	114/3 Kapucijnenvoer Leuven 3000 Belgium

Director Name	Mr Stefaan Jules Sonjeau
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2014(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Industriepark Zone A 2220 Heist-Op-Den-Berg Belgium

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(1 year, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 May 2013)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Contact

Website	balticare.com
Telephone	0161 7470863
Telephone region	Manchester

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Baltimore Aircoil LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£619,591
Cash	£287,233
Current Liabilities	£841,386

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
26 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
26 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (3 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
7 March 2017	Termination of appointment of Stefaan Jules Sonjeau as a director on 1 March 2017 (1 page)
7 March 2017	Appointment of Veerle Olga Proost as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Veerle Olga Proost as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Stefaan Jules Sonjeau as a director on 1 March 2017 (1 page)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 February 2016	Termination of appointment of Joseph Karel Leon Coremans as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Joseph Karel Leon Coremans as a director on 31 December 2015 (1 page)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 300,000 (7 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 300,000 (7 pages)
3 July 2015	Appointment of David Jan Steven Jacobs as a director on 18 May 2015 (2 pages)
3 July 2015	Appointment of David Jan Steven Jacobs as a director on 18 May 2015 (2 pages)
3 July 2015	Termination of appointment of Donald Corman Fetzer Junior as a director on 18 May 2015 (1 page)
3 July 2015	Appointment of Herve Alfred Nicolas Ciocca as a director on 18 May 2015 (2 pages)
3 July 2015	Appointment of Herve Alfred Nicolas Ciocca as a director on 18 May 2015 (2 pages)
3 July 2015	Termination of appointment of Donald Corman Fetzer Junior as a director on 18 May 2015 (1 page)
18 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
18 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 300,000 (6 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 300,000 (6 pages)
5 September 2014	Appointment of Mr Stefaan Jules Sonjeau as a director on 30 June 2014 (2 pages)
5 September 2014	Termination of appointment of Michael Louis Swiderski as a director on 30 June 2014 (1 page)
5 September 2014	Termination of appointment of Michael Louis Swiderski as a director on 30 June 2014 (1 page)
5 September 2014	Appointment of Mr Stefaan Jules Sonjeau as a director on 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Michael Louis Swiderski on 28 June 2014 (2 pages)
15 July 2014	Director's details changed for Michael Louis Swiderski on 28 June 2014 (2 pages)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 (2 pages)
4 June 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary on 7 May 2013 (2 pages)
4 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 (2 pages)
4 June 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary on 7 May 2013 (2 pages)
4 June 2013	Appointment of Dentons Secretaries Limited as a secretary on 7 May 2013 (3 pages)
4 June 2013	Appointment of Dentons Secretaries Limited as a secretary on 7 May 2013 (3 pages)
4 June 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary on 7 May 2013 (2 pages)
4 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 (2 pages)
4 June 2013	Appointment of Dentons Secretaries Limited as a secretary on 7 May 2013 (3 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (17 pages)
4 July 2012	Full accounts made up to 30 September 2011 (17 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 January 2012	Appointment of Donald Corman Fetzer Junior as a director on 29 November 2011 (3 pages)
9 January 2012	Appointment of Donald Corman Fetzer Junior as a director on 29 November 2011 (3 pages)
30 December 2011	Termination of appointment of Steven Scott Duerwachter as a director on 29 November 2011 (1 page)
30 December 2011	Termination of appointment of Robert Macleod Smith as a director on 29 November 2011 (1 page)
30 December 2011	Termination of appointment of Steven Scott Duerwachter as a director on 29 November 2011 (1 page)
30 December 2011	Termination of appointment of Robert Macleod Smith as a director on 29 November 2011 (1 page)
27 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
6 July 2011	Full accounts made up to 30 September 2010 (17 pages)
6 July 2011	Full accounts made up to 30 September 2010 (17 pages)
10 December 2010	Termination of appointment of Patrick Dewelde as a director (1 page)
10 December 2010	Termination of appointment of Patrick Dewelde as a director (1 page)
6 December 2010	Appointment of Michael Louis Swiderski as a director (3 pages)
6 December 2010	Appointment of Michael Louis Swiderski as a director (3 pages)
2 December 2010	Termination of appointment of Andreas Coumnas as a director (1 page)
2 December 2010	Termination of appointment of Andreas Coumnas as a director (1 page)
4 October 2010	Director's details changed for Steven Scott Duerwachter on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Steven Scott Duerwachter on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Steven Scott Duerwachter on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Termination of appointment of David Chapman as a director (1 page)
1 October 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Robert Macleod Smith on 1 October 2009 (2 pages)
1 October 2010	Termination of appointment of David Chapman as a director (1 page)
1 October 2010	Director's details changed for Mr Robert Macleod Smith on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Robert Macleod Smith on 1 October 2009 (2 pages)
15 September 2010	Full accounts made up to 30 September 2009 (19 pages)
15 September 2010	Full accounts made up to 30 September 2009 (19 pages)
2 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
10 August 2009	Full accounts made up to 30 September 2008 (19 pages)
10 August 2009	Full accounts made up to 30 September 2008 (19 pages)
24 September 2008	Return made up to 17/09/08; full list of members (5 pages)
24 September 2008	Return made up to 17/09/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / david chapman / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / andreas coumnas / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / david chapman / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / steven duerwachter / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / steven duerwachter / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / andreas coumnas / 16/09/2008 (1 page)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (13 pages)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (13 pages)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
21 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 September 2005	Return made up to 17/09/05; full list of members (3 pages)
21 September 2005	Return made up to 17/09/05; full list of members (3 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: c/o salans 4TH floor clements house 1478 gresham st london EC2V 7NN (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: c/o salans 4TH floor clements house 1478 gresham st london EC2V 7NN (2 pages)
27 September 2004	Return made up to 17/09/04; full list of members (7 pages)
27 September 2004	Return made up to 17/09/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
28 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Ad 27/11/02--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
12 February 2003	Ad 27/11/02--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
12 February 2003	Nc inc already adjusted 27/11/02 (1 page)
12 February 2003	Nc inc already adjusted 27/11/02 (1 page)
24 September 2002	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (8 pages)
24 September 2002	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (8 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 October 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (6 pages)
9 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (6 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Registered office changed on 18/07/00 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
3 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
3 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
23 November 1999	Return made up to 17/09/99; full list of members (6 pages)
23 November 1999	Return made up to 17/09/99; full list of members (6 pages)
28 July 1999	Â£ nc 1000/50000 09/07/99 (1 page)
28 July 1999	Ad 09/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 1999	Â£ nc 1000/50000 09/07/99 (1 page)
28 July 1999	Ad 09/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (1 page)
16 July 1999	New director appointed (1 page)
16 July 1999	Director resigned (1 page)
1 June 1999	Company name changed sinord 122 LIMITED\certificate issued on 02/06/99 (2 pages)
1 June 1999	Company name changed sinord 122 LIMITED\certificate issued on 02/06/99 (2 pages)
17 September 1998	Incorporation (26 pages)
17 September 1998	Incorporation (26 pages)

Balticare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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