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Btm Healthcare Ltd NORTHAMPTON


Btm Healthcare Ltd is a private limited company that can be found at 22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ. Its total net worth is valued to be around 99 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 3 directors.
Director Biju B., appointed on 11 January 2021. Director Manoj P., appointed on 11 January 2021. Director Tomy A., appointed on 11 July 2017.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200). According to official records there was a name change on 2021-01-19 and their previous name was Mother Teresa Healthcare Limited.
The last confirmation statement was sent on 2023-01-19 and the deadline for the subsequent filing is 2024-02-02. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Btm Healthcare Ltd Address / Contact

Office Address 22-24 Harborough Road
Office Address2 Kingsthorpe
Town Northampton
Post code NN2 7AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10859780
Date of Incorporation Tue, 11th Jul 2017
Industry Temporary employment agency activities
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Biju B.

Position: Director

Appointed: 11 January 2021

Manoj P.

Position: Director

Appointed: 11 January 2021

Tomy A.

Position: Director

Appointed: 11 July 2017

Biju B.

Position: Director

Appointed: 11 January 2021

Resigned: 11 January 2021

Shiju S.

Position: Director

Appointed: 11 July 2017

Resigned: 10 January 2021

Benny L.

Position: Director

Appointed: 11 July 2017

Resigned: 10 January 2021

People with significant control

The register of PSCs that own or control the company includes 6 names. As we discovered, there is Biju B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Manoj P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tomy A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Biju B.

Notified on 11 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Manoj P.

Notified on 11 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Tomy A.

Notified on 11 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Biju B.

Notified on 11 January 2021
Ceased on 11 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Benny L.

Notified on 11 July 2017
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Shiju S.

Notified on 11 July 2017
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mother Teresa Healthcare January 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth99    
Balance Sheet
Cash Bank On Hand9999991 37623 087
Current Assets  991 58124 752
Debtors   2051 665
Other Debtors   2051 665
Property Plant Equipment    492
Cash Bank In Hand99    
Net Assets Liabilities Including Pension Asset Liability99    
Reserves/Capital
Shareholder Funds99    
Other
Advances Credits Directors    5 607
Number Shares Issued Fully Paid 99999999
Par Value Share 1111
Total Assets Less Current Liabilities999999-2 0809 125
Accumulated Depreciation Impairment Property Plant Equipment    174
Average Number Employees During Period   34
Creditors   3 66116 119
Increase From Depreciation Charge For Year Property Plant Equipment    174
Net Current Assets Liabilities  99-2 0808 633
Other Creditors   3 6518 165
Other Taxation Social Security Payable    7 954
Property Plant Equipment Gross Cost    666
Total Additions Including From Business Combinations Property Plant Equipment    666
Trade Creditors Trade Payables   10 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 19th January 2024
filed on: 6th, February 2024
Free Download (3 pages)

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