Companies House does not verify the accuracy of the information filed

Advanced company search

BACARDI-MARTINI HEALTHCARE LIMITED

Company number 05455381

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC02	Notification of Bacardi U.K. Limited as a person with significant control on 6 April 2016	View PDF Notification of Bacardi U.K. Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Bacardi U.K. Limited as a person with significant control on 6 April 2016	View PDF Cessation of Bacardi U.K. Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CH01	Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022	View PDF Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	AP01	Appointment of Vladimir Vladimirovich Kazimirov as a director on 1 May 2020	View PDF Appointment of Vladimir Vladimirovich Kazimirov as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Amanda Claire Almond as a director on 1 May 2020	View PDF Termination of appointment of Amanda Claire Almond as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	PSC06	Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020	View PDF Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AD01	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 22 April 2020	View PDF 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 22 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AP01	Appointment of Debra Margaret Reynolds as a director on 28 April 2017	View PDF Appointment of Debra Margaret Reynolds as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM01	Termination of appointment of Nia Cerys Price as a director on 28 April 2017	View PDF Termination of appointment of Nia Cerys Price as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?