BALTICARE LIMITED - LONDON


Company Profile Company Filings

Overview

BALTICARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALTICARE LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633560. The accounts status is SMALL and accounts are next due on 30/06/2024.

BALTICARE LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE
LONDON
EC4M 7WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAN STEVEN JACOBS Jun 1971 Belgian Director 2015-05-18 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-07 CURRENT
VEERLE OLGA PROOST Jul 1975 Belgian Director 2017-03-01 CURRENT
HERVE ALFRED NICOLAS CIOCCA Jun 1966 French Director 2015-05-18 CURRENT
SRT CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 2000-06-19 RESIGNED
PATRICK VICTOR DEWELDE Sep 1964 Belgian Director 2005-04-26 UNTIL 2010-11-23 RESIGNED
MICHAEL LOUIS SWIDERSKI May 1958 United States Of America Director 2010-11-11 UNTIL 2014-06-30 RESIGNED
MR STEFAAN JULES SONJEAU Nov 1968 Belgian Director 2014-06-30 UNTIL 2017-03-01 RESIGNED
MR ROBERT MACLEOD SMITH Sep 1946 British Director 1999-07-09 UNTIL 2011-11-29 RESIGNED
MR RICHARD LEY THOMAS Jun 1957 British Director 1998-09-17 UNTIL 1999-07-09 RESIGNED
ANDREW PARK JOHNSTONE Oct 1960 British Director 1998-09-17 UNTIL 1999-07-09 RESIGNED
DONALD CORMAN FETZER JUNIOR Sep 1962 United States Of America United Kingdom Director 2011-11-29 UNTIL 2015-05-18 RESIGNED
STEVEN SCOTT DUERWACHTER Jul 1948 American Director 2005-04-26 UNTIL 2011-11-29 RESIGNED
JOSEPH KAREL LEON COREMANS Feb 1955 Belgian Director 2005-04-26 UNTIL 2015-12-31 RESIGNED
ANDREAS COUMNAS Sep 1954 Belgian Director 1999-07-09 UNTIL 2010-10-08 RESIGNED
DAVID KENNETH CHAPMAN Sep 1953 British Director 2005-04-26 UNTIL 2009-10-01 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-06-19 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baltimore Aircoil Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BALTICARE_LIMITED - Accounts 2024-04-23 30-09-2023 £239,004 Cash £1,842,114 equity
BALTICARE_LIMITED - Accounts 2023-06-28 30-09-2022 £317,078 Cash £1,613,393 equity
BALTICARE_LIMITED - Accounts 2022-06-16 30-09-2021 £93,340 Cash £1,400,895 equity
BALTICARE_LIMITED - Accounts 2021-06-29 30-09-2020 £272,431 Cash £1,194,492 equity
BALTICARE_LIMITED - Accounts 2020-06-27 30-09-2019 £414,732 Cash £989,609 equity
BALTICARE_LIMITED - Accounts 2018-06-20 30-09-2017 £294,083 Cash £1,189,340 equity

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