B.h.c.a. (services) Limited in North Kettering Business Park KETTERING - NN14 1UE

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B.h.c.a. (services) Limited KETTERING

Founded in 1991, B.h.c.a. (services), classified under reg no. 02649933 is an active company. Currently registered at Unit 8 Cherry Hall Road NN14 1UE, Kettering the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Kevin R., Susan W. and Rosa M. and others. In addition one secretary - Rosa M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carolyn B. who worked with the the firm until 13 June 2007.

B.h.c.a. (services) Limited Address / Contact

Office Address	Unit 8 Cherry Hall Road
Office Address2	North Kettering Business Park
Town	Kettering
Post code	NN14 1UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02649933
Date of Incorporation	Mon, 30th Sep 1991
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Kevin R.

Position: Director

Appointed: 05 July 2023

Susan W.

Position: Director

Appointed: 26 January 2012

Rosa M.

Position: Director

Appointed: 26 January 2012

Jill D.

Position: Director

Appointed: 26 January 2012

Rosa M.

Position: Secretary

Appointed: 13 June 2007

John G.

Position: Director

Appointed: 15 September 2004

Peter M.

Position: Director

Appointed: 26 January 2012

Resigned: 05 July 2023

Steven B.

Position: Director

Appointed: 11 May 2006

Resigned: 13 June 2013

Stephen F.

Position: Director

Appointed: 24 March 2004

Resigned: 27 July 2011

Alexander M.

Position: Director

Appointed: 19 May 1999

Resigned: 30 April 2004

Elizabeth P.

Position: Director

Appointed: 28 May 1998

Resigned: 11 May 2006

David S.

Position: Director

Appointed: 28 March 1996

Resigned: 13 June 2007

Michael B.

Position: Director

Appointed: 30 September 1992

Resigned: 19 May 1999

Carolyn B.

Position: Secretary

Appointed: 30 September 1992

Resigned: 13 June 2007

Huw C.

Position: Director

Appointed: 30 September 1992

Resigned: 28 May 1998

Graham M.

Position: Director

Appointed: 30 September 1992

Resigned: 28 March 1996

Anthony B.

Position: Director

Appointed: 30 September 1992

Resigned: 26 January 2012

Barry U.

Position: Director

Appointed: 30 September 1992

Resigned: 26 January 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Westfield Contributory Health Scheme from Sheffield, England. This PSC is categorised as "a private company limited by guarantee without share capital" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Simplyhealth Access that put Andover, England as the address. This PSC has a legal form of "a private unlimited company", owns 25-50% shares. This PSC owns 25-50% shares.

Westfield Contributory Health Scheme

60 Westfield House Charter Row, Sheffield, S1 3FZ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	England And Wales
Registration number	00303523
Notified on	6 April 2016
Nature of control:	25-50% shares

Simplyhealth Access

Hambleden House Waterloo Court, Andover, SP10 1LQ, England

Legal authority	England And Wales
Legal form	Private Unlimited Company
Country registered	England
Place registered	England And Wales
Registration number	00183035
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	527 824	557 005	537 709	516 996	527 165	540 024	492 176
Net Assets Liabilities	571 923	522 190	528 028	530 969	548 066	540 011	546 776

Other
Average Number Employees During Period			4	8	8	8	6
Creditors	205 953	276 205	272 281	245 066	222 057	214 858	191 279
Fixed Assets	244 342	236 817	229 797	225 211	218 538	211 875	223 633
Net Current Assets Liabilities	327 581	285 373	298 231	305 758	329 528	328 136	323 143
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 710	4 573	32 803	33 828	24 420	2 970	22 246
Profit Loss					26 187	980
Total Assets Less Current Liabilities	571 923	522 190	528 028	530 969	548 066	540 011	546 776

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 17th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 30th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 30th, September 2014	annual return	Free Download (8 pages)
SH01	64931.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 1st, October 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 3rd, October 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 29th, July 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 9th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/12	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/19 with complete member list filed on: 19th, October 2003	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/19	annual return
363s	Annual return drawn up to 2003/10/19 with complete member list filed on: 19th, October 2003	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 23rd, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 23rd, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/25 with complete member list filed on: 25th, October 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/25 with complete member list filed on: 25th, October 2001	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 4th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/19 with complete member list filed on: 19th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/09/30 with complete member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/30 with complete member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/09/30	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/10/14 with complete member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/14 with complete member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, July 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/10/13 with complete member list filed on: 13th, October 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/10/13 with complete member list filed on: 13th, October 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1994/11/01 with complete member list filed on: 1st, November 1994	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 01/11/94	annual return
363s	Annual return drawn up to 1994/11/01 with complete member list filed on: 1st, November 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, June 1994	accounts
363s	Annual return drawn up to 1993/10/07 with complete member list filed on: 7th, October 1993	annual return	Free Download
363s	Annual return drawn up to 1993/10/07 with complete member list filed on: 7th, October 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/10/07	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, April 1993	accounts	Free Download
363b	Annual return with record of members - up to 1992/11/04 filed on: 4th, November 1992	annual return	Free Download
363b	Annual return with record of members - up to 1992/11/04 filed on: 4th, November 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, June 1992	accounts	Free Download

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