BN HEALTHCARE LIMITED

BN HEALTHCARE LIMITED is an active private limited company, incorporated on 1 September 2016. The nature of the business includes Other activities of employment placement agencies and two other classifications. The company's registered office is on London Road, Morden. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BN HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 212C, PEEL HOUSE, 34 - 44 LONDON ROAD, MORDE SUITE 212C
Address Line 2	34 - 44 LONDON ROAD
Post Town	MORDEN
Country	ENGLAND
Postcode	SM4 5HT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	29/09/2017
Last Made Up Date	Not available

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)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

BN HEALTHCARE LIMITED

Directors

(The company's officers)

MS JOYCE ADDO

(~64 year old British national)

SUITE 212C, PEEL HOUSE, 34 - 44 LONDON ROAD, MORDE SUITE 212C, 34 - 44 LONDON ROAD, MORDEN, SM4 5HT, ENGLAND

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 19/09/2017

MR UGOCHUKUW FRANCIS ALEXANDER EZEAMAKAM

(~30 year old British national)

SUITE 212C, PEEL HOUSE, 34 - 44 LONDON ROAD, MORDE SUITE 212C, 34 - 44 LONDON ROAD, MORDEN, SM4 5HT, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 01/11/2016

MISS BRIDGET UWANEKWUNUME NWAJEI

(~59 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2016

MRS JUSTINA IFECHUKWUDE OLSEN

(~61 year old Danish national)

SUITE 212C, PEEL HOUSE, 34 - 44 LONDON ROAD, MORDE SUITE 212C, 34 - 44 LONDON ROAD, MORDEN, SM4 5HT, ENGLAND

Current Director
Gives occupation as ASSISTANT NURSE
Usually resident in SWEDEN

Appointed on 16/06/2018

MISS BRIDGET UWANEKWUNUME NWAJEI

SUITE 212C, PEEL HOUSE, 34 - 44 LONDON ROAD, MORDE SUITE 212C, 34 - 44 LONDON ROAD, MORDEN, SM4 5HT, ENGLAND

Current Secretary

Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)

Miss Bridget Uwanekwunume Nwajei

(~59 year old British national)

Suite 212c, Peel House, 34 - 44 London Road, Morde, Suite 212c, 34 - 44 London Road, Morden, SM4 5HT, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2016

Miss Bridget Uwanekwunume Nwajei

(~59 year old British national)

Suite 212c, Peel House, 34 - 44 London Road, Morde, Suite 212c, 34 - 44 London Road, Morden, SM4 5HT, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 27/06/2018

Connections

(Shared officers)

BB LONDON BROKERAGE SERVICES LIMITED

MISS BRIDGET UWANEKWUNUME NWAJEI

EZEY CARE LIMITED

MISS BRIDGET UWANEKWUNUME NWAJEI

GLORY INTERVENTION VENTURES LIMITED

MS JOYCE ADDO

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)