BABYCARE TENS LIMITED

BABYCARE TENS LIMITED is an active private limited company, incorporated on 25 January 2000. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and one other classification. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BABYCARE TENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TREVIOT HOUSE
Address Line 2	186-192 HIGH ROAD
Post Town	ILFORD
County	ESSEX
Postcode	IG1 1LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

BABYCARE TENS LIMITED

Directors

(The company's officers)

MRS MARILYN BASH

(~78 year old British national)

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ISRAEL

Appointed on 25/01/2000

MR MICHAEL BASH

(British national)

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

Current Secretary

Appointed on 11/03/2008

Shareholders

(Persons of Significant Control)

Mr Michael Bash

(~81 year old British national)

Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Marilyn Bash

(~78 year old British national)

Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BABY AND YOU LIMITED

MRS MARILYN BASH
MR MICHAEL BASH

BODY CLOCK HEALTH CARE LIMITED

MRS MARILYN BASH

BODY CLOCK LIMITED

MRS MARILYN BASH
MR MICHAEL BASH

TENS LIMITED

MRS MARILYN BASH
MR MICHAEL BASH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)