BHCN LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bhcn Ltd

BHCN LIMITED was founded on 2012-08-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Bhcn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BHCN LIMITED

Legal Registered Office

197 HONEYSUCKLE ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 3BQ
Other companies in SO40

Previous Names

BURLACU HEALTH CARE LIMITED	23/02/2018
BURLACU-MARIUS&BURLACU-OANA HEALTH CARE LIMITED	17/06/2014
MARIUS&OANA HEALT SERVICE LIMITED	13/11/2012

Filing Information

Company Number		08176984
Company ID Number		08176984
Date formed		2012-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 13:32:49
Primary Source:	Companies House

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Companies with same name BHCN LIMITED

The following companies were found which have the same name as BHCN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BHCN ACQUISITION LLC	90 AIR PARK DRIVE SUITE 200 Monroe ROCHESTER NY 14624	Active	Company formed on the 2008-10-02
BHCN, LLC	1700 W PARMER LN STE 210 AUSTIN TX 78727	Active	Company formed on the 2010-11-08
BHCNC LLC	North Carolina	Unknown

Company Officers of BHCN LIMITED

Current Directors

Officer	Role	Date Appointed
EUGENIU MARIUS BURLACU	Director	2018-01-17
OANA PAULA BURLACU	Director	2018-01-17
ADRIANA RADU	Director	2017-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIUS EUGENIU BURLACU	Director	2012-08-13	2018-01-15
OANA BURLACU	Director	2014-04-01	2016-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR ADRIANA RADU
2023-09-07		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-02	PSC07	CESSATION OF OANA PAULA BURLACU AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12	SH01	26/11/18 STATEMENT OF CAPITAL GBP 2
2019-11-11	SH01	26/11/18 STATEMENT OF CAPITAL GBP 2
2019-11-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIU MARIUS BURLACU
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29	TM01	Termination of appointment of a director
2018-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIANA RADU
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-02-23	RES15	CHANGE OF COMPANY NAME 23/02/18
2018-02-23	CERTNM	COMPANY NAME CHANGED BURLACU HEALTH CARE LIMITED CERTIFICATE ISSUED ON 23/02/18
2018-01-17	AP01	DIRECTOR APPOINTED MRS OANA PAULA BURLACU
2018-01-17	AP01	DIRECTOR APPOINTED MR EUGENIU MARIUS BURLACU
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIUS EUGENIU BURLACU
2018-01-12	PSC04	Change of details for Mr Eugeniu Marius Burlacu as a person with significant control on 2018-01-12
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-22	AP01	DIRECTOR APPOINTED MS ADRIANA RADU
2017-08-21	PSC07	CESSATION OF OANA PAULA BURLACU AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OANA BURLACU
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23	LATEST SOC	23/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-23	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/16 FROM Flat 9 Elizabeth House Calmore Drive Calmore Southampton Hampshire SO40 2ZW England
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM 38 Rumbridge Street Totton Southampton Hampshire SO40 9DS
2015-12-07	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	AA01	Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-10-02	RES12	Resolution of varying share rights or name
2014-10-02	SH08	Change of share class name or designation
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS EUGENIU BURLACU / 16/09/2014
2014-06-17	RES15	CHANGE OF NAME 30/05/2014
2014-06-17	CERTNM	COMPANY NAME CHANGED BURLACU-MARIUS&BURLACU-OANA HEALTH CARE LIMITED CERTIFICATE ISSUED ON 17/06/14
2014-06-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-11	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-05-29	AP01	DIRECTOR APPOINTED MRS OANA BURLACU
2013-12-19	RES13	CHANGE JURISDICTION OF RO TO ENGLAND AND WALES 03/12/2013
2013-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE GRANGE MORANNEDD PIER ROAD TYWYN GWYNEDD LL36 0AL
2013-12-19	AD05	AD05 - CHANGE COUNTRY JURISDICTION FROM WALES TO ENGLAND AND WALES
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIUS EUGENIU BURLACU / 03/12/2013
2013-12-03	AR01	13/08/13 FULL LIST
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIUS EUGENIU BURLACU / 01/01/2013
2012-11-13	RES15	CHANGE OF NAME 12/11/2012
2012-11-13	CERTNM	COMPANY NAME CHANGED MARIUS&OANA HEALT SERVICE LIMITED CERTIFICATE ISSUED ON 13/11/12
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM MORANNEDD PIER ROAD TYWYN GWYNEDD TYWYN WALES LL36 0AL WALES
2012-08-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BHCN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BHCN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BHCN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-03-31

Annual Accounts
2015-04-05

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHCN LIMITED

Intangible Assets

Patents

We have not found any records of BHCN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHCN LIMITED

Trademarks

We have not found any records of BHCN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHCN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BHCN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BHCN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHCN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BHCN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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