BABYCARE TENS LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
BABYCARE TENS LIMITED is a Private Limited Company from ILFORD and has the status: Active.
BABYCARE TENS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BABYCARE TENS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BABYCARE TENS LIMITED - ILFORD
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARILYN BASH | Oct 1945 | British | Director | 2000-01-25 | CURRENT |
| MR MICHAEL BASH | British | Secretary | 2008-03-11 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-01-25 | RESIGNED | ||
| KAREN RUBENSTEIN | Jun 1975 | British | Director | 2000-01-25 UNTIL 2008-03-11 | RESIGNED |
| MRS MARILYN BASH | Oct 1945 | British | Secretary | 2000-01-25 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Bash | 2016-04-06 | 4/1943 | Mamilla Jerusalem |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Marilyn Bash | 2016-04-06 | 10/1945 | Mamilla Jerusalem |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Babycare Tens Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £50 Cash £150 equity |
| Babycare Tens Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-03-2022 | £50 Cash £150 equity |
| Babycare Tens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £50 Cash £150 equity |
| Babycare Tens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 31-03-2020 | £50 Cash £150 equity |
| Babycare Tens Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £50 Cash £150 equity |
| Babycare Tens Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-03-2018 | £50 Cash £150 equity |
| Babycare Tens Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £50 Cash £150 equity |
| Babycare Tens Limited - Abbreviated accounts 16.3 | 2016-12-16 | 31-03-2016 | £1,200,000 equity |