Former Bath Jv Limited

Company Name	Former Bath Jv Limited
Company Status	Dissolved
Company Number	05559155
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	BACC Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 1st Floor, 30 Cannon Street London EC4M 6YN

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(12 years after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 1st Floor, 30 Cannon Street London EC4M 6YN

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Contact

Website	generalhealthcare.co.uk

Location

Registered Address	30 1st Floor, 30 Cannon Street London EC4M 6YN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

1 at £1	General Healthcare Holdings (3) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
9 October 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
9 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
7 October 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
23 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
22 October 2013	Director's details changed for Mr Craig Barry Lovelace on 5 July 2013 (2 pages)
22 October 2013	Director's details changed for Mr Craig Barry Lovelace on 5 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
27 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
9 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
12 November 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
12 November 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
12 November 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 October 2009	Director's details changed for Mr Phil Wieland on 17 April 2008 (2 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 October 2008	Return made up to 09/09/08; full list of members (6 pages)
8 August 2008	Return made up to 09/09/06; full list of members; amend (6 pages)
8 August 2008	Return made up to 09/09/07; full list of members; amend (7 pages)
23 June 2008	Memorandum and Articles of Association (22 pages)
13 June 2008	Company name changed bacc LIMITED\certificate issued on 13/06/08 (2 pages)
11 June 2008	Appointment terminated director jonathan simpson dent (1 page)
11 June 2008	Director appointed mr phil wieland (1 page)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
22 November 2007	Return made up to 09/09/07; full list of members (7 pages)
29 October 2007	Registered office changed on 29/10/07 from: 9TH & 10TH floor 66 chiltern street london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 January 2007	Secretary's particulars changed (1 page)
20 December 2006	Return made up to 09/09/06; full list of members (6 pages)
3 November 2006	New director appointed (7 pages)
6 December 2005	Director's particulars changed (7 pages)
14 October 2005	Secretary's particulars changed (1 page)
9 September 2005	Incorporation (32 pages)

Former Bath Jv Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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