B.H.C.A. (SERVICES) LIMITED - KETTERING


Company Profile Company Filings

Overview

B.H.C.A. (SERVICES) LIMITED is a Private Limited Company from KETTERING and has the status: Active.
B.H.C.A. (SERVICES) LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649933. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

B.H.C.A. (SERVICES) LIMITED - KETTERING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 CHERRY HALL ROAD
KETTERING
NORTHAMPTONSHIRE
NN14 1UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANCIS GILLESPIE Nov 1945 Irish Director 2004-09-15 CURRENT
MS ROSA MARIA MCALINDON Dec 1962 British Director 2012-01-26 CURRENT
MR KEVIN ALAN ROGERS Nov 1960 English Director 2023-07-05 CURRENT
SUSAN JEAN WEIR Mar 1960 British Director 2012-01-26 CURRENT
ROSA MARIA MCALINDON British Secretary 2007-06-13 CURRENT
MRS JILL DAVIES Jun 1948 British Director 2012-01-26 CURRENT
CAROLYN BELL British Secretary RESIGNED
BARRY WILFRED UPTON Jan 1936 British Director RESIGNED
HUW LEWIS COOKE Jun 1954 British Director RESIGNED
DAVID STEVENSON Dec 1946 British Director 1996-03-28 UNTIL 2007-06-13 RESIGNED
ELIZABETH ANN PRICE Sep 1957 British Director 1998-05-28 UNTIL 2006-05-11 RESIGNED
MR GRAHAM MOORE Jul 1943 British Director RESIGNED
MR PETER JOHN MASKELL Oct 1946 British Director 2012-01-26 UNTIL 2023-07-05 RESIGNED
MR ALEXANDER THOMAS MACALLAN Oct 1954 British Director 1999-05-19 UNTIL 2004-04-30 RESIGNED
STEPHEN EDMUND FRITZ May 1951 British Director 2004-03-24 UNTIL 2011-07-27 RESIGNED
STEVEN ALFRED BOUGHTON Sep 1943 British Director 2006-05-11 UNTIL 2013-06-13 RESIGNED
MICHAEL BEARCROFT Apr 1945 British Director RESIGNED
ANTHONY JAMES BARLOW Sep 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Contributory Health Scheme 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Simplyhealth Access 2016-04-06 Andover   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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KDM COMMUNICATIONS LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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FORESTER INVESTMENTS LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
FORESTER NOMINEES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTER LIFE LIMITED BROMLEY Active FULL 65110 - Life insurance
FORESTER FINANCIAL SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTER HOLDINGS (EUROPE) LIMITED BROMLEY Active FULL 70100 - Activities of head offices
FORESTER INSURANCE SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTERS LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
WDHCS CHARITY WEST YORKSHIRE Dissolved... MICRO ENTITY 99999 - Dormant Company
PAYCARE WELLBEING LTD WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SPONSORED BREAKS LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
BHCA_(SERVICES)_LIMITED - Accounts 2023-07-11 31-12-2022 £546,776 equity
BHCA_(SERVICES)_LIMITED - Accounts 2022-06-10 31-12-2021 £540,011 equity
BHCA_(SERVICES)_LIMITED - Accounts 2021-05-27 31-12-2020 £548,066 equity
BHCA_(SERVICES)_LIMITED - Accounts 2020-06-18 31-12-2019 £530,969 equity
BHCA_(SERVICES)_LIMITED - Accounts 2019-05-18 31-12-2018 £528,028 equity
BHCA_(SERVICES)_LIMITED - Accounts 2018-06-26 31-12-2017 £522,190 equity

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