BACARDI-MARTINI HEALTHCARE LIMITED

Overview

Company Name	BACARDI-MARTINI HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05455381
Jurisdiction	England/Wales
Date of Creation	May 18, 2005
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BACARDI-MARTINI HEALTHCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BACARDI-MARTINI HEALTHCARE LIMITED located?

Registered Office Address	2 Royal Court Kings Worthy SO23 7TW Winchester Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BACARDI-MARTINI HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BACARDI-MARTINI HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2022

Application to strike the company off the register

2 pages

DS01

May 13, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

May 13, 2022

Notification of Bacardi U.K. Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 13, 2022

Cessation of Bacardi U.K. Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 18, 2022

Director's details changed for Vladimir Vladimirovich Kazimirov on Mar 18, 2022

2 pages

CH01

Jan 02, 2022

Accounts for a dormant company made up to Mar 31, 2021

6 pages

May 13, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Mar 10, 2021

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Jun 01, 2020

Appointment of Vladimir Vladimirovich Kazimirov as a director on May 01, 2020

2 pages

AP01

Jun 01, 2020

Termination of appointment of Amanda Claire Almond as a director on May 01, 2020

1 pages

TM01

May 29, 2020

Confirmation statement made on May 15, 2020 with no updates

3 pages

CS01

Apr 28, 2020

Change of details for Bacardi U.K. Limited as a person with significant control on Apr 22, 2020

2 pages

PSC06

Apr 22, 2020

Registered office address changed from Bacardi Brown Forman House Kings Worthy Winchester Hampshire SO23 7TW to 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW on Apr 22, 2020

1 pages

AD01

Jan 06, 2020

Accounts for a dormant company made up to Mar 31, 2019

6 pages

May 20, 2019

Confirmation statement made on May 15, 2019 with no updates

3 pages

CS01

Jan 05, 2019

Accounts for a dormant company made up to Mar 31, 2018

6 pages

May 22, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

May 30, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

May 24, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

May 11, 2017

Appointment of Debra Margaret Reynolds as a director on Apr 28, 2017

2 pages

AP01

May 11, 2017

Termination of appointment of Nia Cerys Price as a director on Apr 28, 2017

1 pages

TM01

Jan 04, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Jun 13, 2016

Annual return made up to May 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of BACARDI-MARTINI HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZIMIROV, Vladimir Vladimirovich Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	May 01, 2020		Director	Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	England	Russian	1971-12	273489490001
REYNOLDS, Debra Margaret Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	Apr 28, 2017		Director	Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	England	British	1968-12	136069300001
SMITH, David Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	Nov 03, 2014		Director	Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	England	British	1967-10	192393240001
COTTINGHAM, Faye Elizabeth Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Apr 16, 2013	Nov 06, 2014	Secretary	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire				177524570001
DEVLIN, Adrian Paul Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	May 18, 2005	Apr 16, 2013	Secretary	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire		British		54975090002
ALMOND, Amanda Claire Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	Nov 03, 2014	May 01, 2020	Director	Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	England	British	1972-9	192379100001
ANDREWS, Richard Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Jun 22, 2012	Nov 06, 2014	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	United Kingdom	Canadian	1965-7	170901170001
BEARD, John Edward Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	May 18, 2005	Jul 28, 2008	Director	Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	England	British	1962-7	101856150001
CAMPBELL, Allison Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Jan 15, 2007	Apr 01, 2011	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	England	British	1963-11	41919900003
CHART, Graham James Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Jul 01, 2007	Nov 06, 2014	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	United Kingdom	British	1968-2	123047590001
DE WITTE, Mark Johan Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Jul 28, 2008	Dec 01, 2011	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	England	Dutch	1959-12	132377920002
GRANT, Julious Charles Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Dec 01, 2011	Jun 22, 2012	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	United Kingdom	American	1968-11	164866850001
HIBBERT, Brian Michael Aston Brae 10 Dumbleton Close SO19 6AP Southampton Hampshire	May 18, 2005	Jul 31, 2007	Director	Aston Brae 10 Dumbleton Close SO19 6AP Southampton Hampshire		British	1953-1	38923570002
JACKSON DAY, Kathryn Georgina The Old Barn Dark Lane Hinton BH23 7EA Christchurch Dorset	May 18, 2005	Jan 15, 2007	Director	The Old Barn Dark Lane Hinton BH23 7EA Christchurch Dorset		British	1962-4	80310960002
PARKES, Caroline Janice Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	Apr 01, 2011	May 07, 2014	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	England	British	1959-7	136271350001
PRICE, Nia Cerys Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	May 06, 2014	Apr 28, 2017	Director	Bacardi Brown Forman House Kings Worthy SO23 7TW Winchester Hampshire	England	British	1968-5	187478450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BACARDI-MARTINI HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bacardi U.K. Limited

Apr 06, 2016

Royal Court

Kings Worthy

SO23 7TW Winchester

Hampshire

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bacardi U.K. Limited

Apr 06, 2016

Royal Court

Kings Worthy

SO23 7TW Winchester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00366786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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