B.A. INTERNATIONAL LIMITED

Profile B.A. INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
B.A. INTERNATIONAL LIMITED
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Company number
02666617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 November 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 28.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
MEDCARE HOUSE CENTURION CLOSE, GILLINGHAM BUSINESS PARK, KENT, GILLINGHAM, ME8 0SB
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PSC and Officers B.A. INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

GALIMLI, Yusuf
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: French
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
POPECK, Thomas
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: American
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United States
REDDING, Helen Louise
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role: Secretary
TRINAGEL, Victoria
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: American
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United States
HOWELL, Stuart Christopher
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Friday, 05 September 2008
Correspondence address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director Chartered Accountant
Country of residence: United Kingdom
JONES, Anthony Michael Alyn
Status: Not active
Resigned on: Friday, 21 December 2018
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
Country of residence: England
LALANI, Salim Hirji Mohamed
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Monday, 04 January 1999
Correspondence address: 11 Rufford Avenue, Weston Favell, Northampton, Northamptonshire, NN3 3NY
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
BROWNRIDGE, Paul David
Status: Not active
Appointed on: Tuesday, 15 December 2015
Resigned on: Monday, 05 February 2018
Correspondence address: 18 Woodgate Road, Ryarsh, West Malling, England, Kent, ME19 5LH
Role: Secretary
MARTIN, Adrian Spencer
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Monday, 05 February 2018
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINOWITZ, Robert Nathan
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Monday, 05 February 2018
Correspondence address: 165 High Farms Road, Glen Head, Ny 11545, United States
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United States
REDDING, Helen Louise
Status: Not active
Appointed on: Tuesday, 15 December 2015
Resigned on: Monday, 05 February 2018
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Cheif Financial Officer
Country of residence: England
POOLE, Gavin Michael
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Monday, 12 July 2010
Correspondence address: 6 Amherst Place, Sevenoaks, Kent, TN13 3BT
Nationality: United States
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
APPEL, Ronald Stephan
Status: Not active
Appointed on: Monday, 05 February 2018
Resigned on: Monday, 18 March 2019
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United States
RIDOUT, John Mark Crue
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Monday, 26 February 2001
Correspondence address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
Role: Secretary
RIDOUT, John Mark Crue
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Monday, 26 February 2001
Correspondence address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: Uk
FREEDMAN, Norman
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Sunday, 01 March 1998
Correspondence address: Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: England
HART, Roger Leon
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
Role: Secretary
HART, Roger Leon
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
Nationality: English
Date of birth: February 1939
Role: Director
Occupation: Company Director
CROUCH, Peter Leslie Brian
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Thursday, 11 October 2012
Correspondence address: 40 London Road, Far Cotton, Northampton, Northamptonshire, NN4 8AL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CROSS, Richard Alexander
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Thursday, 17 April 2003
Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: Uk
GORDON, Marc Charles
Status: Not active
Appointed on: Monday, 18 March 2019
Resigned on: Thursday, 26 March 2020
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: American
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: United States
MONROE, Kevin
Status: Not active
Appointed on: Monday, 05 February 2018
Resigned on: Thursday, 26 March 2020
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United States
MCADAM, Michael Joseph
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Thursday, 26 October 2000
Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
Role: Secretary
MCADAM, Michael Joseph
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Thursday, 26 October 2000
Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
CROUCH, Peter Leslie Brian
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Tuesday, 01 June 2010
Correspondence address: 40 London Road, Far Cotton, Northampton, Northamptonshire, NN4 8AL
Role: Secretary
KELLY, Patrick Joseph
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 56 Lowick Court, Moulton, Northampton, NN3 7TZ
Role: Secretary
KELLY, Patrick Joseph
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 56 Lowick Court, Moulton, Northampton, NN3 7TZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
ORR, John Joseph
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 11 June 2013
Correspondence address: Lower Ground Floor 98 Gloucester Place, London, Uk, W1U 6HT
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDDING, Helen Louise
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 15 December 2015
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role: Secretary
GETRAER, Steven Lewis
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Wednesday, 07 April 2004
Correspondence address: Flat 9, 78 Cadogan Square, London, SW1X 0EA
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: Compny Director
JONES, Wanphen
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Wednesday, 10 July 1996
Correspondence address: 23 Mapperley Drive, Wakes Meadow, Northampton, NN3 9UF
Role: Secretary
DONNELL, Bryce Michael
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Wednesday, 31 August 2011
Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Nationality: New Zealander
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Henry Schein Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Medcare North Gillingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent