BTM HEALTHCARE LTD
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON NN2 7AZ- Active
- Private Limited Company
- Company No. 10859780
- Last Updated: 01 Mar 2024
Company Profile
BTM HEALTHCARE LTD was incorporated on Tuesday, July 11, 2017 as a Private Limited Company with registered address in NORTHAMPTON. BTM HEALTHCARE LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 7 years 7 months and 12 days.
| Name | BTM HEALTHCARE LTD |
|---|---|
| Company number | 10859780 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Manoj Earathara Parameswaran Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Biju Bhaskaran Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Biju Bhaskaran Nationality: British |
Dates: Monday, January 11, 2021 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomy Abraham Nationality: British |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shiju Sebastian Nationality: British |
Dates: Tuesday, July 11, 2017 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benny Luckose Nationality: British |
Dates: Tuesday, July 11, 2017 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BTM HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BTM HEALTHCARE LTD | 11 Jul 2017 |
| MOTHER TERESA HEALTHCARE LIMITED | 19 Jan 2021 |