General information

Name:

Bhcn Ltd

Office Address:

197 Honeysuckle Road SO16 3BQ Southampton

Number: 08176984

Incorporation date: 2012-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhcn Limited with reg. no. 08176984 has been in this business field for twelve years. This Private Limited Company is officially located at 197 Honeysuckle Road, , Southampton and company's area code is SO16 3BQ. This company has a history in name changing. Up till now it had three different names. Before 2018 it was run under the name of Burlacu Health Care and before that the registered company name was Burlacu-mariuS&Burlacu-oana Health Care. This business's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Bhcn Ltd filed its account information for the financial year up to March 31, 2022. Its most recent annual confirmation statement was released on September 6, 2023.

There's a group of two directors running this firm now, including Eugeniu B. and Oana B. who have been performing the directors assignments for six years.

Eugeniu B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bhcn Limited 2018-02-23
  • Burlacu Health Care Limited 2014-06-17
  • Burlacu-marius&burlacu-oana Health Care Limited 2012-11-13
  • Marius&oana Healt Service Limited 2012-08-13

Financial data based on annual reports

Company staff

Eugeniu B.

Role: Director

Appointed: 17 January 2018

Latest update: 16 April 2024

Oana B.

Role: Director

Appointed: 17 January 2018

Latest update: 16 April 2024

People with significant control

Eugeniu B.
Notified on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oana B.
Notified on 13 July 2016
Ceased on 2 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oana B.
Notified on 13 July 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-08-13
Date Approval Accounts 30 May 2014
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 7 December 2015
Annual Accounts 18/11/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18/11/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts 8 January 2015
Date Approval Accounts 8 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2024/01/17 - the day director's appointment was terminated (TM01)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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