B.a. International Limited in Gillingham Business Park GILLINGHAM

B.a. International Limited GILLINGHAM

B.a. International started in year 1991 as Private Limited Company with registration number 02666617. The B.a. International company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Gillingham at Medcare House Centurion Close. Postal code: ME8 0SB.

Currently there are 3 directors in the the firm, namely Victoria T., Thomas P. and Yusuf G.. In addition one secretary - Matthew P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.a. International Limited Address / Contact

Office Address	Medcare House Centurion Close
Office Address2	Gillingham Business Park
Town	Gillingham
Post code	ME8 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02666617
Date of Incorporation	Thu, 28th Nov 1991
Industry	Dental practice activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Matthew P.

Position: Secretary

Appointed: 30 June 2023

Victoria T.

Position: Director

Appointed: 26 March 2020

Thomas P.

Position: Director

Appointed: 26 March 2020

Yusuf G.

Position: Director

Appointed: 05 March 2019

Anthony J.

Position: Director

Resigned: 21 December 2018

Marc G.

Position: Director

Appointed: 18 March 2019

Resigned: 26 March 2020

Ronald A.

Position: Director

Appointed: 05 February 2018

Resigned: 18 March 2019

Helen R.

Position: Secretary

Appointed: 05 February 2018

Resigned: 29 June 2022

Kevin M.

Position: Director

Appointed: 05 February 2018

Resigned: 26 March 2020

Paul B.

Position: Secretary

Appointed: 15 December 2015

Resigned: 05 February 2018

Helen R.

Position: Director

Appointed: 15 December 2015

Resigned: 05 February 2018

Adrian M.

Position: Director

Appointed: 31 August 2011

Resigned: 05 February 2018

Helen R.

Position: Secretary

Appointed: 01 June 2010

Resigned: 15 December 2015

Bryce D.

Position: Director

Appointed: 01 June 2010

Resigned: 31 August 2011

Gavin P.

Position: Director

Appointed: 17 April 2008

Resigned: 12 July 2010

John O.

Position: Director

Appointed: 30 October 2007

Resigned: 11 June 2013

Robert M.

Position: Director

Appointed: 18 June 2003

Resigned: 05 February 2018

Stuart H.

Position: Director

Appointed: 18 June 2003

Resigned: 05 September 2008

Richard C.

Position: Director

Appointed: 23 April 2001

Resigned: 17 April 2003

Peter C.

Position: Secretary

Appointed: 26 February 2001

Resigned: 01 June 2010

Steven G.

Position: Director

Appointed: 09 November 2000

Resigned: 07 April 2004

Peter C.

Position: Director

Appointed: 26 October 2000

Resigned: 11 October 2012

John R.

Position: Secretary

Appointed: 26 October 2000

Resigned: 26 February 2001

John R.

Position: Director

Appointed: 26 October 2000

Resigned: 26 February 2001

Michael M.

Position: Secretary

Appointed: 28 February 1999

Resigned: 26 October 2000

Michael M.

Position: Director

Appointed: 02 October 1998

Resigned: 26 October 2000

Roger H.

Position: Director

Appointed: 10 July 1996

Resigned: 28 February 1999

Norman F.

Position: Director

Appointed: 10 July 1996

Resigned: 01 March 1998

Roger H.

Position: Secretary

Appointed: 10 July 1996

Resigned: 28 February 1999

Salim L.

Position: Director

Appointed: 09 June 1995

Resigned: 04 January 1999

Wanphen J.

Position: Secretary

Appointed: 08 December 1992

Resigned: 10 July 1996

Patrick K.

Position: Director

Appointed: 28 November 1992

Resigned: 08 December 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Henry Schein Uk Holdings Limited from Gillingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Henry Schein Uk Holdings Limited

Medcare North Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11584480
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/25 filed on: 12th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/26 filed on: 5th, May 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 9th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 20th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 25th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 1st, September 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/27 filed on: 6th, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/28 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 14th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2010/12/25 filed on: 26th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/25 filed on: 24th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/26 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/27 filed on: 24th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/12/31 filed on: 14th, December 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 14th, December 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, October 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, October 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, February 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, February 1994	accounts	Free Download (10 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 12th, October 1992	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 12th, October 1992	accounts	Free Download (1 page)

B.a. International Limited GILLINGHAM

B.a. International Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Victoria T.

Thomas P.

Yusuf G.

Anthony J.

Marc G.

Ronald A.

Helen R.

Kevin M.

Paul B.

Helen R.

Adrian M.

Helen R.

Bryce D.

Gavin P.

John O.

Robert M.

Stuart H.

Richard C.

Peter C.

Steven G.

Peter C.

John R.

John R.

Michael M.

Michael M.

Roger H.

Norman F.

Roger H.

Salim L.

Wanphen J.

Patrick K.

People with significant control

Company filings

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