Ba Healthcare Trust Limited

Company Name	Ba Healthcare Trust Limited
Company Status	Active
Company Number	09619950
Category	Private Limited Company
Incorporation Date	2 June 2015(8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael James Harrigan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Ms Alison Elizabeth Gordon
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Global Reward Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Meena Bosamia
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(7 years, 10 months after company formation)
Appointment Duration	12 months
Role	Head Of Compensation & Performance
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Rachel Catherine Clarke Iley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(8 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Peter Jeremy Swyny
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	Head Of Reward And People Serv
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Dr Elizabeth Sarah Wilkinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	Head Of Health Services Consul
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Kay Irene Talbot
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	Business Manager Health Servic
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Aoife Mary Glassman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	Hr Reward Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Luke Alexander Straver
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Mr Timothy Paul Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	British Airways Plc Waterside Hda3 PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Sarah Jane Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Contact

Website	www.ba.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
1 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
30 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 June 2023	Termination of appointment of Aoife Mary Glassman as a director on 31 May 2023 (1 page)
13 June 2023	Appointment of Ms Rachel Catherine Clarke Iley as a director on 31 May 2023 (2 pages)
4 May 2023	Appointment of Ms Meena Bosamia as a director on 21 April 2023 (2 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (111 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 July 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (99 pages)
5 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (99 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
24 December 2020	Appointment of Ms Alison Elizabeth Gordon as a director on 30 September 2020 (2 pages)
22 September 2020	Termination of appointment of Sarah Jane Smith as a director on 14 September 2020 (1 page)
8 July 2020	Termination of appointment of Luke Alexander Straver as a secretary on 7 July 2020 (1 page)
17 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Kay Irene Talbot as a director on 10 January 2020 (1 page)
13 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
13 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 July 2019	Termination of appointment of Elizabeth Sarah Wilkinson as a director on 18 July 2019 (1 page)
18 July 2019	Appointment of Mr Michael James Harrigan as a director on 18 July 2019 (2 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
19 February 2019	Appointment of Ms Sarah Jane Smith as a director on 12 February 2019 (2 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
11 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Aoife Mary Payne on 11 December 2016 (2 pages)
13 March 2018	Termination of appointment of Timothy Paul Taylor as a director on 28 February 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 July 2016	Appointment of Timothy Paul Taylor as a director on 14 June 2016 (2 pages)
5 July 2016	Appointment of Timothy Paul Taylor as a director on 14 June 2016 (2 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (6 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (6 pages)
9 September 2015	Termination of appointment of Peter Jeremy Swyny as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Peter Jeremy Swyny as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Peter Jeremy Swyny as a director on 1 September 2015 (1 page)
16 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
16 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
2 June 2015	Incorporation Statement of capital on 2015-06-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
2 June 2015	Incorporation Statement of capital on 2015-06-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Ba Healthcare Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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