Company Information for

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

SUITE 2, 4TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

01469941

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Association Of British Healthtech Industries Ltd

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED was founded on 1979-12-28 and has its registered office in London. The organisation's status is listed as "Active". Association Of British Healthtech Industries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

Legal Registered Office

SUITE 2, 4TH FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in SE1

Previous Names

ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED

16/03/2018

ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED

17/02/2005

Filing Information

Company Number	01469941
Date formed	1979-12-28
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/04/2016
Filing return next due	06/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 14:26:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Ian Cranston	Company Secretary		1996-01-31	ENGLAND
Antony David Bellis	Director	HEAD OF GOVERNMENT AFFAIRS	2017-06-22	ENGLAND
Andrew Robert Davies	Director	BUSINESS MANAGER	2017-04-01	ENGLAND
Peter Ellingworth	Director	DIRECTOR	2008-09-29	ENGLAND
Michael John Fairbourn	Director	COMPANY DIRECTOR	2015-12-08	ENGLAND
Jacqueline Fielding	Director	REGIONAL VICE PRESIDENT	2010-11-22	ENGLAND
Andrew Neil Goldney	Director	COMPANY DIRECTOR	2015-06-23	UNITED KINGDOM
Neil Harris	Director	GENERAL MANAGER	2017-06-22	UNITED KINGDOM
Harry Patrick Keenan	Director	COMPANY DIRECTOR	2015-06-23	IRELAND
Philip Andrew Kennedy	Director	DIRECTOR	2010-11-22	ENGLAND
Thomas Robin Lavery	Director	MANAGING DIRECTOR	2014-07-07	ENGLAND
Sandra Lawrence	Director	MANAGER - MEDICAL DEVICES	2011-03-30	ENGLAND
Mark Mcintyre	Director	MEDICAL DEVICES	2014-07-07	ENGLAND
Neil Anthony Mesher	Director	COMPANY DIRECTOR	2014-07-07	ENGLAND
Nishanthan Sunthareswaran	Director	CHIEF OPERATING OFFICER	2015-04-01	ENGLAND
Simon Christopher Talbot	Director	MANAGING DIRECTOR	2012-06-27	ENGLAND
James Robert Urie	Director	SALES & MARKETING DIRECTOR	2010-11-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Shah Jehan Fayyaz	Director	2010-11-22	2018-06-19
Michael Herbert Kreuzer	Director	2011-01-17	2016-08-31
Harry Patrick Keenan	Director	2010-11-22	2014-09-30
Timothy Angus Coutts	Director	2011-05-01	2014-04-05
David Mark Follows	Director	2010-11-22	2011-03-23
Michael Chambers	Director	2010-07-01	2011-01-17
Geoffrey Alan Cox	Director	2008-06-30	2011-01-17
Peter Ellingworth	Director	2007-05-17	2008-09-01
David Danvers Crossman	Director	1992-12-02	2008-06-30
Gordon Charles Aylward	Director	1996-01-31	2003-12-31
Charles Bruce Ash	Director	1996-09-18	2001-11-29
George Macdonald Kennedy	Director	1993-01-26	1999-10-19
Michael Kreuzer	Company Secretary	1995-05-31	1996-01-31
Christopher Kemp	Company Secretary	1993-08-19	1995-05-31
James Everitt	Director	1992-04-08	1994-04-14
Juliet Bradshaw	Company Secretary	1992-04-08	1993-08-19
Michael Walls Carrington	Director	1993-01-26	1993-01-26
George Macdonald Kennedy	Director	1992-04-08	1993-01-26

Related Directorships for Robert Ian Cranston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Ian Cranston	EMROFI LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active - Proposal to Strike off
Robert Ian Cranston	DR. GRAHAM'S HOMES (GREETING CARDS) LIMITED	Company Secretary	2006-10-04	CURRENT	1967-12-06	Active
Robert Ian Cranston	PECAN DELUXE CANDY (EUROPE) LIMITED	Company Secretary	2000-03-06	CURRENT	1992-04-08	Active
Robert Ian Cranston	FIEMRO LIMITED	Company Secretary	1991-03-31	CURRENT	1965-06-01	Dissolved 2015-04-28

Related Directorships for Michael John Fairbourn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Fairbourn	CAREFUSION U.K. 305 LIMITED	Director	2016-01-22	CURRENT	1994-10-03	Active
Michael John Fairbourn	BECTON DICKINSON DISPENSING UK LTD	Director	2015-05-13	CURRENT	1993-12-09	Active
Michael John Fairbourn	SENDAL UK LTD.	Director	2013-10-08	CURRENT	2005-06-23	Dissolved 2016-01-26
Michael John Fairbourn	CAREFUSION U.K. 306 LIMITED	Director	2012-05-15	CURRENT	2005-06-08	Active - Proposal to Strike off
Michael John Fairbourn	CAREFUSION U.K. 244 LIMITED	Director	2010-09-02	CURRENT	2006-07-07	Active - Proposal to Strike off

Related Directorships for Jacqueline Fielding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Fielding	HEARTWARE (UK) LIMITED	Director	2017-02-14	CURRENT	2010-02-19	Active
Jacqueline Fielding	TISSUE SCIENCE LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1999-01-07	Active
Jacqueline Fielding	CDK U.K. LIMITED	Director	2016-11-01	CURRENT	1988-08-05	Active - Proposal to Strike off
Jacqueline Fielding	INBRAND UK LIMITED	Director	2016-11-01	CURRENT	1989-05-17	Active - Proposal to Strike off
Jacqueline Fielding	INBRAND HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-02	Active - Proposal to Strike off
Jacqueline Fielding	ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-23	Active - Proposal to Strike off
Jacqueline Fielding	LAFAYETTE HEALTHCARE, LIMITED	Director	2016-11-01	CURRENT	1995-11-06	Active - Proposal to Strike off
Jacqueline Fielding	COVIDIEN (UK) COMMERCIAL LIMITED	Director	2016-11-01	CURRENT	2000-04-12	Active - Proposal to Strike off
Jacqueline Fielding	COVIDIEN HEALTHCARE HOLDING UK LIMITED	Director	2016-11-01	CURRENT	2009-06-08	Active - Proposal to Strike off
Jacqueline Fielding	PRYOR AND HOWARD (1988) LIMITED	Director	2016-11-01	CURRENT	1988-05-09	Active - Proposal to Strike off
Jacqueline Fielding	INBRAND LIMITED	Director	2016-11-01	CURRENT	1988-08-09	Active - Proposal to Strike off
Jacqueline Fielding	COVIDIEN UK LIMITED	Director	2016-11-01	CURRENT	1937-01-29	Active - Proposal to Strike off
Jacqueline Fielding	COVIDIEN (UK) MANUFACTURING LIMITED	Director	2016-11-01	CURRENT	2000-07-19	Active - Proposal to Strike off
Jacqueline Fielding	CARDIOCOM UK LTD	Director	2013-08-12	CURRENT	2011-08-12	Dissolved 2017-04-04
Jacqueline Fielding	MEDTRONIC LIMITED	Director	2011-02-07	CURRENT	1972-09-08	Active

Related Directorships for Andrew Neil Goldney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Neil Goldney	I C NET INTERNATIONAL LTD	Director	2016-07-28	CURRENT	2000-06-20	Liquidation
Andrew Neil Goldney	BAXTER BUSINESS SERVICES LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active - Proposal to Strike off
Andrew Neil Goldney	BAXTER HEALTHCARE LIMITED	Director	2015-06-29	CURRENT	1948-11-18	Active
Andrew Neil Goldney	APATECH LIMITED	Director	2015-06-29	CURRENT	2001-03-01	Active

Related Directorships for Philip Andrew Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andrew Kennedy	COGENT SKILLS LIMITED	Director	2017-03-10	CURRENT	2014-12-18	Active
Philip Andrew Kennedy	PAK MEDTECH SERVICES LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active - Proposal to Strike off
Philip Andrew Kennedy	BETTEX CONSULTING LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Dissolved 2015-08-04
Philip Andrew Kennedy	UK HEALTHCO IOM LIMITED	Director	2012-07-04	CURRENT	2012-01-26	Active

Related Directorships for Thomas Robin Lavery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Robin Lavery	SYNTHES LIMITED	Director	2013-07-01	CURRENT	1975-10-31	Dissolved 2016-07-25
Thomas Robin Lavery	JOHNSON & JOHNSON MEDICAL LIMITED	Director	2012-10-08	CURRENT	1991-05-31	Active

Related Directorships for Neil Anthony Mesher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Anthony Mesher	MYHEALTHCHECKED PLC	Director	2017-03-28	CURRENT	2008-04-22	Active
Neil Anthony Mesher	PHILIPS ELECTRONICS UK LIMITED	Director	2013-06-14	CURRENT	1947-12-19	Active
Neil Anthony Mesher	LITTLE COURT FARM RESIDENTS COMPANY LIMITED	Director	2006-02-06	CURRENT	2000-03-23	Active

Related Directorships for Simon Christopher Talbot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Christopher Talbot	STERICOM LIMITED	Director	2017-12-14	CURRENT	1999-10-08	Active
Simon Christopher Talbot	P3 MEDICAL LIMITED	Director	2006-04-03	CURRENT	1972-09-21	Active
Simon Christopher Talbot	P3 MEDICAL GROUP LIMITED	Director	2005-08-26	CURRENT	2005-06-23	Active
Simon Christopher Talbot	AMBA MEDICAL LIMITED	Director	2003-03-31	CURRENT	2003-03-31	Active
Simon Christopher Talbot	PROMEDICA UK LIMITED	Director	2001-04-30	CURRENT	2000-10-24	Active

Related Directorships for James Robert Urie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Urie	MEDIPLUS MANUFACTURING LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active - Proposal to Strike off
James Robert Urie	MEDIPLUS LIMITED	Director	2007-01-01	CURRENT	1986-09-02	Active