OpenCompanies

Balticare Limited

Company number
03633560
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1998
Nature of business
Water collection, treatment and supply

Registered office

One
Fleet Place
London
EC4M 7WS

Previous names

  • Sinord 122 Limited (until 2 Jun 1999)

Officers

NameRoleAppointedResigned
AERTS, Gert Leo Karel Director 25 Jul 2025
PROOST, Veerle Olga Director 1 Mar 2017
JACOBS, David Jan Steven Director 18 May 2015
DENTONS SECRETARIES LIMITED Corporate-Secretary 7 May 2013
CIOCCA, Herve Alfred Nicolas Director 18 May 2015 25 Sep 2024
SONJEAU, Stefaan Jules Director 30 Jun 2014 1 Mar 2017
COREMANS, Joseph Karel Leon Director 26 Apr 2005 31 Dec 2015
FETZER JUNIOR, Donald Corman Director 29 Nov 2011 18 May 2015
SWIDERSKI, Michael Louis Director 11 Nov 2010 30 Jun 2014
SALANS SECRETARIAL SERVICES LIMITED Corporate-Secretary 19 Jun 2000 7 May 2013
DUERWACHTER, Steven Scott Director 26 Apr 2005 29 Nov 2011
MACLEOD SMITH, Robert Director 9 Jul 1999 29 Nov 2011
DEWELDE, Patrick Victor Director 26 Apr 2005 23 Nov 2010
COUMNAS, Andreas Director 9 Jul 1999 8 Oct 2010
CHAPMAN, David Kenneth Director 26 Apr 2005 1 Oct 2009
SRT CORPORATE SERVICES LIMITED Corporate-Nominee-Secretary 17 Sep 1998 19 Jun 2000
THOMAS, Richard Ley Director 17 Sep 1998 9 Jul 1999
JOHNSTONE, Andrew Park Director 17 Sep 1998 9 Jul 1999

Control

NameNature of controlNotifiedCeased
Baltimore Aircoil Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Sep 2025 £10,198 0
30 Sep 2024 £18,906 2
30 Sep 2023 £239,004 13
30 Sep 2022 £317,078 13
30 Sep 2021 £93,340 14
30 Sep 2020 £272,431 15
30 Sep 2019 £414,732 -
30 Sep 2018 - -
30 Sep 2017 £294,083 -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -

Connections

Owned by

Balticare Limited → Baltimore Aircoil Limited

Directors’ other companies

Companies at the same address

Data