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Bhcn Limited (registration number 08176984) is a private limited company started on 2012-08-13. This company was registered at 197 Honeysuckle Road, Southampton SO16 3BQ. Having undergone a change in 2018-02-23, the previous name the firm used was Burlacu Health Care Limited. Bhcn Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Bhcn Limited
Number	08176984
Date of Incorporation:	August 13, 2012
End of financial year:	31 March
Address:	197 Honeysuckle Road, Southampton, SO16 3BQ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Eugeniu B. (appointed on 17 January 2018), Oana B. (appointment date: 17 January 2018). The official register reports 3 persons of significant control, namely: Eugeniu B. has 1/2 or less of shares, 1/2 or less of voting rights, Oana B. has 1/2 or less of shares, 1/2 or less of voting rights, Oana B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-03-31	2015-03-31	2015-04-05	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	12,356	17,064	10,982	10,982	-	9,289	16,751	12,700
Fixed Assets	-	-	-	-	-	-	-	2,240
Total Assets Less Current Liabilities	-	-	66	-	5,095	991	5,854	-
Shareholder Funds	849	66	66	66	289	-	-	-
Number Shares Allotted	1	1	-	1	-	-	-	-

People with significant control

Eugeniu B.

26 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Oana B.

13 July 2016 - 2 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Oana B.

13 July 2016 - 21 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) 2024/01/17 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM01) 2024/01/17 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2024/01/10. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/09/06 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/10/02 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, December 2021 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/10/02 filed on: 2nd, October 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/02 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/08/27 filed on: 4th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, November 2019 \| accounts	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/11/26 filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/11/26 filed on: 11th, November 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/11/26 filed on: 11th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/27 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(TM01) 2018/10/29 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/10/15 - the day director's appointment was terminated filed on: 27th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/27 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/23 filed on: 23rd, February 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/01/17. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/17. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/15 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/01/12 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/27 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/08/16. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/21 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, June 2017 \| accounts	Free Download (5 pages)
(TM01) 2016/12/01 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, November 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/27 filed on: 23rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2016/10/14. New Address: 197 Honeysuckle Road Southampton Hampshire SO16 3BQ. Previous address: Flat 9 Elizabeth House Calmore Drive Calmore Southampton Hampshire SO40 2ZW England filed on: 14th, October 2016 \| address	Free Download (2 pages)
(AD01) Address change date: 2015/12/15. New Address: Flat 9 Elizabeth House Calmore Drive Calmore Southampton Hampshire SO40 2ZW. Previous address: 38 Rumbridge Street Totton Southampton Hampshire SO40 9DS filed on: 15th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/05 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/13 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/01 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, October 2014 \| resolution
(AR01) Annual return drawn up to 2014/08/13 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/16 capital
(CH01) On 2014/09/16 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed burlacu-marius&burlacu-oana health care LIMITEDcertificate issued on 17/06/14 filed on: 17th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/05/30 change of name
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/05/29. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/12/19 from the Grange Morannedd Pier Road Tywyn Gwynedd LL36 0AL filed on: 19th, December 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2013 \| resolution	Free Download (1 page)
(CH01) On 2013/12/03 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/13 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/03 capital
(CH01) On 2013/01/01 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed marius&oana healt service LIMITEDcertificate issued on 13/11/12 filed on: 13th, November 2012 \| change of name	Free Download (3 pages)
(AD01) Change of registered office on 2012/08/14 from Morannedd Pier Road Tywyn Gwynedd Tywyn Wales LL36 0AL Wales filed on: 14th, August 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, August 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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