B.A. International Limited

Active02666617 Private limited company
Incorporated
28 November 1991 (34 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Medcare House Centurion Close
Gillingham Business Park
Gillingham
ME8 0SB

Filing status

Accounts due
30 September 2026
Last accounts
28 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Alder, Narelle Louoise
Secretary · Appointed 25 September 2025
Director · Appointed 26 March 2020
American
Born March 1969 (57)
Director · Appointed 26 March 2020
American
Born February 1971 (55)
Director · Appointed 5 March 2019
French
Born September 1979 (47)
Officer history (30 former)
25 September 2025
Resigned Porter, Matthew Gareth as Secretary
25 September 2025
Appointed Alder, Narelle Louoise as Secretary
30 June 2023
Appointed Porter, Matthew Gareth as Secretary
29 June 2022
Resigned Redding, Helen Louise as Secretary
26 March 2020
Appointed Popeck, Thomas as Director
26 March 2020
Appointed Trinagel, Victoria as Director
26 March 2020
Resigned Gordon, Marc Charles as Director
26 March 2020
Resigned Monroe, Kevin as Director
18 March 2019
Appointed Gordon, Marc Charles as Director
18 March 2019
Resigned Appel, Ronald Stephan as Director
5 March 2019
Appointed Galimli, Yusuf as Director
21 December 2018
Resigned Jones, Anthony Michael Alyn as Director
5 February 2018
Appointed Appel, Ronald Stephan as Director
5 February 2018
Appointed Redding, Helen Louise as Secretary
5 February 2018
Resigned Minowitz, Robert Nathan as Director
5 February 2018
Resigned Brownridge, Paul David as Secretary
5 February 2018
Appointed Monroe, Kevin as Director
5 February 2018
Resigned Redding, Helen Louise as Director
5 February 2018
Resigned Martin, Adrian Spencer as Director
15 December 2015
Appointed Brownridge, Paul David as Secretary
15 December 2015
Resigned Redding, Helen Louise as Secretary
15 December 2015
Appointed Redding, Helen Louise as Director
11 June 2013
Resigned Orr, John Joseph as Director
11 October 2012
Resigned Crouch, Peter Leslie Brian as Director
31 August 2011
Resigned Donnell, Bryce Michael as Director
31 August 2011
Appointed Martin, Adrian Spencer as Director
12 July 2010
Resigned Poole, Gavin Michael as Director
1 June 2010
Appointed Donnell, Bryce Michael as Director
1 June 2010
Appointed Redding, Helen Louise as Secretary
1 June 2010
Resigned Crouch, Peter Leslie Brian as Secretary
5 September 2008
Resigned Howell, Stuart Christopher as Director
17 April 2008
Appointed Poole, Gavin Michael as Director
30 October 2007
Appointed Orr, John Joseph as Director
7 April 2004
Resigned Getraer, Steven Lewis as Director
18 June 2003
Appointed Howell, Stuart Christopher as Director
18 June 2003
Appointed Minowitz, Robert Nathan as Director
17 April 2003
Resigned Cross, Richard Alexander as Director
23 April 2001
Appointed Cross, Richard Alexander as Director
26 February 2001
Appointed Crouch, Peter Leslie Brian as Secretary
26 February 2001
Resigned Ridout, John Mark Crue as Secretary
26 February 2001
Resigned Ridout, John Mark Crue as Director
9 November 2000
Appointed Getraer, Steven Lewis as Director
26 October 2000
Resigned Mcadam, Michael Joseph as Secretary
26 October 2000
Resigned Mcadam, Michael Joseph as Director
26 October 2000
Appointed Ridout, John Mark Crue as Secretary
26 October 2000
Appointed Ridout, John Mark Crue as Director
26 October 2000
Appointed Crouch, Peter Leslie Brian as Director
28 February 1999
Resigned Hart, Roger Leon as Secretary
28 February 1999
Resigned Hart, Roger Leon as Director
28 February 1999
Appointed Mcadam, Michael Joseph as Secretary
4 January 1999
Resigned Lalani, Salim Hirji Mohamed as Director
2 October 1998
Appointed Mcadam, Michael Joseph as Director
1 March 1998
Resigned Freedman, Norman as Director
10 July 1996
Resigned Jones, Wanphen as Secretary
10 July 1996
Appointed Hart, Roger Leon as Director
10 July 1996
Appointed Freedman, Norman as Director
10 July 1996
Appointed Hart, Roger Leon as Secretary
9 June 1995
Appointed Lalani, Salim Hirji Mohamed as Director
8 December 1992
Appointed Jones, Wanphen as Secretary
8 December 1992
Resigned Kelly, Patrick Joseph as Secretary
8 December 1992
Resigned Kelly, Patrick Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 11584480

Holdings 1

Companies where B.A. International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Henry Schein Europe Limited Owns 75–100% of shares
Henry Schein UK Holdings Limited Owns 75–100% of shares
B.A. International Limited This company Owns 75–100% of shares
CB Healthcare Consulting Ltd Owns 75–100% of shares
DE Healthcare Limited Owns 75–100% of shares
Henry Schein Limited Owns 75–100% of shares
Henry Schein Practice Services Ltd Owns 75–100% of shares
Kent Express Limited Owns 75–100% of shares
Optident Holdings Limited Owns 75–100% of shares
Optident Labline Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
3 December 2025Confirmation statement with no updates28 November 2025
13 October 2025Secretary's details changed
8 October 2025Termination of appointment of a secretary
Show all recent filings

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