B.C.A. DIRECT LIMITED
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NU- Active
- Private Limited Company
- Company No. 03244349
- Last Updated: 01 Mar 2024
Company Profile
B.C.A. DIRECT LIMITED was incorporated on Friday, August 30, 1996 as a Private Limited Company with registered address in DEESIDE. B.C.A. DIRECT 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 28 years 5 months and 24 days.
| Name | B.C.A. DIRECT LIMITED |
|---|---|
| Company number | 03244349 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NU |
|---|---|
| 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 |
|---|---|
| Surecalm Healthcare Ltd First Avenue, Deeside Industrial Park, CH5 2NU |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B.C.A. DIRECT LIMITED | 30 Aug 1996 |