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BALTICARE LIMITED

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Company·GB·oo:GB-COH-03633560
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BALTIMORE AIRCOIL LIMITEDbeneficial owner 100%→BALTICARE LIMITED
  2. 1BALTIMORE AIRCOIL LIMITEDbeneficial owner 87.5%→BALTICARE LIMITED

Company profile· live · Companies House

Company no.
03633560
Status
active
Type
ltd
Incorporated
1998-09-17
Registered office
One, Fleet Place, London, EC4M 7WS
SIC
36000
Officers · 4 active
  • DENTONS SECRETARIES LIMITED
    corporate secretary · appt 2013-05-07
  • AERTS, Gert Leo Karel
    director · Belgian · appt 2025-07-25
  • JACOBS, David Jan Steven
    director · Belgian · appt 2015-05-18
  • PROOST, Veerle Olga
    director · Belgian · appt 2017-03-01
  • SALANS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2000-06-19
  • SRT CORPORATE SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-17
  • CHAPMAN, David Kenneth(resigned)
    director · British · appt 2005-04-26
  • CIOCCA, Herve Alfred Nicolas(resigned)
    director · French · appt 2015-05-18
  • COREMANS, Joseph Karel Leon(resigned)
    director · Belgian · appt 2005-04-26
  • COUMNAS, Andreas(resigned)
    director · Belgian · appt 1999-07-09
  • DEWELDE, Patrick Victor(resigned)
    director · Belgian · appt 2005-04-26
  • DUERWACHTER, Steven Scott(resigned)
    director · American · appt 2005-04-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.