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BALTICARE LIMITED

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BALTICARE LIMITED

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Key Data

Status

Active

Company No.

03633560

Incorporation date

17/09/1998

Size

Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

Registered address

One, Fleet Place, London EC4M 7WSCopy
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Latest events (Record since 17/09/1998)
dot icon21/11/2025
Accounts for a small company made up to 2024-09-30
View PDF (11 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon29/07/2025
Appointment of Gert Leo Karel Aerts as a director on 2025-07-25
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon02/10/2024
Termination of appointment of Herve Alfred Nicolas Ciocca as a director on 2024-09-25
View PDF (1 pages)
dot icon22/04/2024
Accounts for a small company made up to 2023-09-30
View PDF (10 pages)
dot icon26/09/2023
Director's details changed for Herve Alfred Nicolas Ciocca on 2023-09-18
View PDF (2 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon27/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (10 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon15/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (10 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon28/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (10 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon26/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (10 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon09/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (8 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon19/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (11 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (3 pages)
dot icon26/06/2017
Accounts for a small company made up to 2016-09-30
View PDF (12 pages)
dot icon07/03/2017
Appointment of Veerle Olga Proost as a director on 2017-03-01
View PDF (2 pages)
dot icon07/03/2017
Termination of appointment of Stefaan Jules Sonjeau as a director on 2017-03-01
View PDF (1 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon17/06/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon01/02/2016
Termination of appointment of Joseph Karel Leon Coremans as a director on 2015-12-31
View PDF (1 pages)
dot icon23/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2015
Appointment of Herve Alfred Nicolas Ciocca as a director on 2015-05-18
View PDF (2 pages)
dot icon03/07/2015
Appointment of David Jan Steven Jacobs as a director on 2015-05-18
View PDF (2 pages)
dot icon03/07/2015
Termination of appointment of Donald Corman Fetzer Junior as a director on 2015-05-18
View PDF (1 pages)
dot icon18/05/2015
Accounts for a small company made up to 2014-09-30
View PDF (5 pages)
dot icon26/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2014
Appointment of Mr Stefaan Jules Sonjeau as a director on 2014-06-30
View PDF (2 pages)
dot icon05/09/2014
Termination of appointment of Michael Louis Swiderski as a director on 2014-06-30
View PDF (1 pages)
dot icon15/07/2014
Director's details changed for Michael Louis Swiderski on 2014-06-28
View PDF (2 pages)
dot icon02/04/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon07/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2013
Full accounts made up to 2012-09-30
View PDF (17 pages)
dot icon04/06/2013
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2013-06-04
View PDF (2 pages)
dot icon04/06/2013
Appointment of Dentons Secretaries Limited as a secretary on 2013-05-07
View PDF (3 pages)
dot icon04/06/2013
Termination of appointment of Salans Secretarial Services Limited as a secretary on 2013-05-07
View PDF (2 pages)
dot icon19/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2012
Full accounts made up to 2011-09-30
View PDF (17 pages)
dot icon02/07/2012
Resolutions
View PDF (16 pages)
dot icon09/01/2012
Appointment of Donald Corman Fetzer Junior as a director on 2011-11-29
View PDF (3 pages)
dot icon30/12/2011
Termination of appointment of Robert Macleod Smith as a director on 2011-11-29
View PDF (1 pages)
dot icon30/12/2011
Termination of appointment of Steven Scott Duerwachter as a director on 2011-11-29
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon10/12/2010
Termination of appointment of Patrick Dewelde as a director
View PDF (1 pages)
dot icon06/12/2010
Appointment of Michael Louis Swiderski as a director
View PDF (3 pages)
dot icon02/12/2010
Termination of appointment of Andreas Coumnas as a director
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2010
Director's details changed for Steven Scott Duerwachter on 2009-10-01
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Mr Robert Macleod Smith on 2009-10-01
View PDF (2 pages)
dot icon01/10/2010
Termination of appointment of David Chapman as a director
View PDF (1 pages)
dot icon01/10/2010
Secretary's details changed for Salans Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon15/09/2010
Full accounts made up to 2009-09-30
View PDF (19 pages)
dot icon02/12/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2009
Full accounts made up to 2008-09-30
View PDF (19 pages)
dot icon24/09/2008
Return made up to 17/09/08; full list of members
View PDF (5 pages)
dot icon23/09/2008
Director's change of particulars / steven duerwachter / 16/09/2008
View PDF (1 pages)
dot icon23/09/2008
Director's change of particulars / david chapman / 16/09/2008
View PDF (1 pages)
dot icon23/09/2008
Director's change of particulars / andreas coumnas / 16/09/2008
View PDF (1 pages)
dot icon16/06/2008
Accounts for a medium company made up to 2007-09-30
View PDF (13 pages)
dot icon17/09/2007
Return made up to 17/09/07; full list of members
View PDF (3 pages)
dot icon06/08/2007
Accounts for a small company made up to 2006-09-30
View PDF (8 pages)
dot icon21/09/2006
Resolutions
View PDF (1 pages)
dot icon21/09/2006
Resolutions
View PDF (1 pages)
dot icon18/09/2006
Return made up to 17/09/06; full list of members
View PDF (3 pages)
dot icon27/07/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon21/09/2005
Return made up to 17/09/05; full list of members
View PDF (3 pages)
dot icon05/08/2005
Accounts for a small company made up to 2004-09-30
View PDF (6 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon06/06/2005
Secretary's particulars changed
View PDF (2 pages)
dot icon06/06/2005
Registered office changed on 06/06/05 from: c/o salans 4TH floor clements house 1478 gresham st london EC2V 7NN
View PDF (2 pages)
dot icon27/09/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon25/09/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon28/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon30/07/2003
Delivery ext'd 3 mth 30/09/02
View PDF (1 pages)
dot icon19/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon12/02/2003
Ad 27/11/02--------- £ si 250000@1=250000 £ ic 50000/300000
View PDF (2 pages)
dot icon12/02/2003
Nc inc already adjusted 27/11/02
View PDF (1 pages)
dot icon12/02/2003
Resolutions
View PDF (0 pages)
dot icon12/02/2003
Resolutions
View PDF (0 pages)
dot icon12/02/2003
Resolutions
View PDF (2 pages)
dot icon24/09/2002
Return made up to 17/09/02; full list of members
View PDF (8 pages)
dot icon31/07/2002
Accounts for a small company made up to 2001-09-30
View PDF (6 pages)
dot icon19/10/2001
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon28/07/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon09/10/2000
Return made up to 17/09/00; full list of members
View PDF (6 pages)
dot icon03/10/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon18/07/2000
Registered office changed on 18/07/00 from: royex house 5 aldermanbury square, london EC2V 7LE
View PDF (1 pages)
dot icon18/07/2000
Secretary resigned
View PDF (1 pages)
dot icon18/07/2000
New secretary appointed
View PDF (2 pages)
dot icon03/07/2000
Delivery ext'd 3 mth 30/09/99
View PDF (2 pages)
dot icon23/11/1999
Return made up to 17/09/99; full list of members
View PDF (6 pages)
dot icon28/07/1999
Ad 09/07/99--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon28/07/1999
Resolutions
View PDF (0 pages)
dot icon28/07/1999
Resolutions
View PDF (1 pages)
dot icon28/07/1999
£ nc 1000/50000 09/07/99
View PDF (1 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon16/07/1999
New director appointed
View PDF (1 pages)
dot icon16/07/1999
Director resigned
View PDF (1 pages)
dot icon16/07/1999
Director resigned
View PDF (1 pages)
dot icon01/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon17/09/1998
Incorporation
View PDF (26 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.39M
-
0.00
93.34K
-
2022
13
1.61M
-
0.00
317.08K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALTICARE LIMITED

BALTICARE LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTICARE LIMITED?

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BALTICARE LIMITED is currently Active. It was registered on 17/09/1998 .

Where is BALTICARE LIMITED located?

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BALTICARE LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does BALTICARE LIMITED do?

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BALTICARE LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for BALTICARE LIMITED?

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The latest filing was on 21/11/2025: Accounts for a small company made up to 2024-09-30.