Baccn (UK) Limited

Company Name	Baccn (UK) Limited
Company Status	Active
Company Number	04990351
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Karin Gerber
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Nursing Sister
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Ms Patricia Kim McCready
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Sister/Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Ian Naldrett
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(19 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Amanda O`Dell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Nurse Consultant
Correspondence Address	Rosewood Elm Lane, Lower Earley Reading Berkshire RG6 5UQ

Director Name	Christopher William Robb Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Senior Nurse
Correspondence Address	43 Regents Park Road Southampton Hampshire SO15 8PF

Secretary Name	Amanda O`Dell
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Nurse Consultant
Correspondence Address	Rosewood Elm Lane, Lower Earley Reading Berkshire RG6 5UQ

Director Name	John Walter Albarran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2008)
Role	University Lecturer
Correspondence Address	191 Coldharbour Road Westbury Park Bristol Avon BS6 7SX

Director Name	Bronagh Blackwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Ms Tracy Virginia Pilcher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Role	Nurse Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Secretary Name	Karen Hill
Nationality	British
Status	Resigned
Appointed	30 September 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 2013)
Role	National Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Mary Parfitt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 September 2012)
Role	Lead Nurse
Country of Residence	England
Correspondence Address	14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Juliet Anderson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2013)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Mrs Colette Laws-Chapman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2017)
Role	Nurse Manager
Country of Residence	England
Correspondence Address	1st Floor 14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Vanessa Gibson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 September 2020)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mrs Nicola Jane Credland
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2023)
Role	Lecturer In Critical Care
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	baccn.org.uk

Location

Registered Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	British Association Of Critical Care Nurses 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£93,768
Current Liabilities	£105,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
30 November 2020	Appointment of Mrs Nicola Jane Credland as a director on 16 September 2020 (2 pages)
30 November 2020	Appointment of Ms Patricia Kim Mccready as a director on 16 September 2020 (2 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2020	Termination of appointment of Vanessa Gibson as a director on 14 September 2020 (1 page)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 January 2018	Registered office address changed from C/O C/O Echo Events & Association Management 1st Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 (1 page)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
17 December 2017	Appointment of Ms Karin Gerber as a director on 4 September 2017 (2 pages)
17 December 2017	Termination of appointment of Colette Laws-Chapman as a director on 4 September 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 August 2014	Registered office address changed from C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ to C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ to C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 11 August 2014 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Termination of appointment of Karen Hill as a secretary (1 page)
9 December 2013	Termination of appointment of Karen Hill as a secretary (1 page)
3 September 2013	Appointment of Vanessa Gibson as a director (2 pages)
3 September 2013	Appointment of Colette Laws-Chapman as a director (2 pages)
3 September 2013	Termination of appointment of Juliet Anderson as a director (1 page)
3 September 2013	Appointment of Vanessa Gibson as a director (2 pages)
3 September 2013	Appointment of Colette Laws-Chapman as a director (2 pages)
3 September 2013	Termination of appointment of Juliet Anderson as a director (1 page)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Termination of appointment of Mary Parfitt as a director (1 page)
27 September 2012	Termination of appointment of Mary Parfitt as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 August 2011	Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Eastleigh Hampshire SO53 2DR on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Eastleigh Hampshire SO53 2DR on 17 August 2011 (1 page)
16 February 2011	Appointment of Mary Parfitt as a director (2 pages)
16 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Termination of appointment of Tracy Pilcher as a director (1 page)
16 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Termination of appointment of Bronagh Blackwood as a director (1 page)
16 February 2011	Appointment of Juliet Anderson as a director (2 pages)
16 February 2011	Appointment of Mary Parfitt as a director (2 pages)
16 February 2011	Termination of appointment of Tracy Pilcher as a director (1 page)
16 February 2011	Appointment of Juliet Anderson as a director (2 pages)
16 February 2011	Termination of appointment of Bronagh Blackwood as a director (1 page)
16 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 May 2010	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Karen Hill on 6 April 2010 (1 page)
4 May 2010	Director's details changed for Bronagh Blackwood on 6 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Karen Hill on 6 April 2010 (1 page)
4 May 2010	Secretary's details changed for Karen Hill on 6 April 2010 (1 page)
4 May 2010	Secretary's details changed for Karen Hill on 6 April 2010 (1 page)
4 May 2010	Secretary's details changed for Karen Hill on 6 April 2010 (1 page)
4 May 2010	Director's details changed for Bronagh Blackwood on 6 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Karen Hill on 6 April 2010 (1 page)
4 May 2010	Director's details changed for Bronagh Blackwood on 6 April 2010 (2 pages)
18 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Bronagh Blackwood on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Bronagh Blackwood on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Ms Tracy Virginia Pilcher on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ms Tracy Virginia Pilcher on 18 January 2010 (2 pages)
13 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 June 2009	Director's change of particulars / tracy pilcher / 03/03/2009 (1 page)
23 June 2009	Director's change of particulars / tracy pilcher / 03/03/2009 (1 page)
21 January 2009	Return made up to 09/12/08; full list of members (3 pages)
21 January 2009	Return made up to 09/12/08; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Secretary's change of particulars / karen hill / 01/07/2008 (1 page)
14 July 2008	Secretary's change of particulars / karen hill / 01/07/2008 (1 page)
4 April 2008	Secretary appointed karen hill (2 pages)
4 April 2008	Appointment terminated director and secretary amanda o`dell (1 page)
4 April 2008	Appointment terminated director and secretary amanda o`dell (1 page)
4 April 2008	Appointment terminated director john albarran (1 page)
4 April 2008	Appointment terminated director john albarran (1 page)
4 April 2008	Secretary appointed karen hill (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 09/12/07; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 09/12/07; full list of members (3 pages)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Registered office changed on 21/01/08 from: fryern house, 125 winchester road, chandlers ford hampshire SO23 2DR (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Registered office changed on 21/01/08 from: fryern house, 125 winchester road, chandlers ford hampshire SO23 2DR (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2007	Registered office changed on 24/04/07 from: dolphin house, po box 484 winchester hampshire SO23 3BN (1 page)
24 April 2007	Registered office changed on 24/04/07 from: dolphin house, po box 484 winchester hampshire SO23 3BN (1 page)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Registered office changed on 12/01/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR (1 page)
12 January 2007	Registered office changed on 12/01/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR (1 page)
12 January 2007	Return made up to 09/12/06; full list of members (2 pages)
12 January 2007	Return made up to 09/12/06; full list of members (2 pages)
12 January 2007	Location of register of members (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
5 May 2006	Registered office changed on 05/05/06 from: crown house 28 winchester road romsey hampshire SO51 8AA (1 page)
5 May 2006	Registered office changed on 05/05/06 from: crown house 28 winchester road romsey hampshire SO51 8AA (1 page)
19 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
23 February 2005	Return made up to 09/12/04; full list of members (7 pages)
23 February 2005	Return made up to 09/12/04; full list of members (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR (1 page)
27 February 2004	Registered office changed on 27/02/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR (1 page)
9 December 2003	Incorporation (16 pages)
9 December 2003	Incorporation (16 pages)

Baccn (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check