BTM HEALTHCARE LTD
BTM HEALTHCARE LTD is an active private limited company, incorporated on 11 July 2017. The nature of the business is Temporary employment agency activities. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BTM HEALTHCARE LTD previously had the company name MOTHER TERESA HEALTHCARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10859780 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/07/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 22-24 HARBOROUGH ROAD |
---|
Address Line 2 | KINGSTHORPE |
---|
Post Town | NORTHAMPTON |
---|
County | NORTHAMPTONSHIRE |
---|
Country | ENGLAND |
---|
Postcode | NN2 7AZ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/02/2025 |
---|
Last Made Up Date | 19/01/2024 |
---|
Return
Next Due Date | 08/08/2018 |
---|
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)
78200 - Temporary employment agency activities
Company Name History
From 19/01/2021 onwards:
BTM HEALTHCARE LTD
Prior to 19/01/2021:
MOTHER TERESA HEALTHCARE LIMITED
Directors
(The company's officers)
MR TOMY ABRAHAM
(~46 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
- Current Director
- Gives occupation as NURSE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2017
MR BIJU BHASKARAN
(~47 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ, ENGLAND
- Current Director
- Gives occupation as STAFF NURSE
- Usually resident in ENGLAND
Appointed on 11/01/2021
MR MANOJ EARATHARA PARAMESWARAN
(~48 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
- Current Director
- Gives occupation as STAFF NURSE
- Usually resident in ENGLAND
Appointed on 11/01/2021
Shareholders
(Persons of Significant Control)
Mr Tomy Abraham
(~46 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2017
Mr Biju Bhaskaran
(~47 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2021
Mr Manoj Earathara Parameswaran
(~48 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/01/2021
Connections
(Shared officers)
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)
BTM HEALTHCARE LTD: Maps
Maps show the location of the postcode of the registered office, NN2 7AZ.
Map of BTM HEALTHCARE LTD at local scale
Map of BTM HEALTHCARE LTD at district scale
More Companies in NN2 7AZ
Other companies with registered offices in NN2 7AZ:
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)