BYDAND HEALTHCARE LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 02069251
- Last Updated: 01 Mar 2024
Company Profile
BYDAND HEALTHCARE LIMITED was incorporated on Friday, October 31, 1986 as a Private Limited Company with registered address in LONDON. BYDAND HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 37 years 11 months and 9 days.
| Name | BYDAND HEALTHCARE LIMITED |
|---|---|
| Company number | 02069251 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Madeleine Kassine Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr James Buchan Gordon Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Angus Buchan Gordon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against BYDAND HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYDAND HEALTHCARE LIMITED | 31 Oct 1986 |
| BYDAND HEALTH & BEAUTY LIMITED | 23 Jul 2008 |