Ba Healthcare Trust Limited. Head office in West Drayton. Check Director.

Ba Healthcare Trust Limited, West Drayton

Ba Healthcare Trust Limited is a private limited company. Located at Waterside Po Box 365, Harmondsworth, West Drayton UB7 0GB, this 8 years old company was incorporated on 2015-06-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Rachel I. (appointed on 31 May 2023), Meena B. (appointed on 21 April 2023), Alison G. (appointed on 30 September 2020).

About
Name: Ba Healthcare Trust Limited
Number: 09619950
Incorporation date: 2015-06-02
End of financial year: 31 December


Address:	Waterside Po Box 365 Harmondsworth West Drayton UB7 0GB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

British Airways Plc

6 April 2016

Address	Waterside P O Box 365, Harmondsworth, UB7 0GB, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01777777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ba Healthcare Trust Limited confirmation statement filing is 2024-06-16. The previous one was sent on 2023-06-02. The due date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company British Airways Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at P O Box 365, UB7 0GB Harmondsworth.

Company filing

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Type		Free download
AD01	Registered office address changed from Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 filed on: 4th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 filed on: 4th, March 2024 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023 \| accounts	Free Download (112 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-02 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-05-31 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-21 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-02 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (99 pages)
CS01	Confirmation statement with no updates 2021-06-02 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (99 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
AP01	New director was appointed on 2020-09-30 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-14 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-07-07 filed on: 8th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-02 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-01-10 filed on: 18th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, September 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, September 2019 \| accounts	Free Download (96 pages)
TM01	Director appointment termination date: 2019-07-18 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-18 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-02-12 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, October 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018 \| accounts	Free Download (90 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, September 2018 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2016-12-11 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-06-02 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-06-14 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-17: 10.00 GBP capital
TM01	Director appointment termination date: 2015-09-01 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2015 \| incorporation	Free Download (31 pages)

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