Company Information for ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
SUITE 2, 4TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
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Company Registration Number
01469941
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
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 | ||||
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Company Number | 01469941 | |
---|---|---|
Company ID 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) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB235308284 |
Last Datalog update: | 2024-11-05 19:22:12 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN CRANSTON |
||
ANTONY DAVID BELLIS |
||
ANDREW ROBERT DAVIES |
||
PETER ELLINGWORTH |
||
MICHAEL JOHN FAIRBOURN |
||
JACQUELINE FIELDING |
||
ANDREW NEIL GOLDNEY |
||
NEIL HARRIS |
||
HARRY PATRICK KEENAN |
||
PHILIP ANDREW KENNEDY |
||
THOMAS ROBIN LAVERY |
||
SANDRA LAWRENCE |
||
MARK MCINTYRE |
||
NEIL ANTHONY MESHER |
||
NISHANTHAN SUNTHARESWARAN |
||
SIMON CHRISTOPHER TALBOT |
||
JAMES ROBERT URIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAH JEHAN FAYYAZ |
Director | ||
MICHAEL HERBERT KREUZER |
Director | ||
HARRY PATRICK KEENAN |
Director | ||
TIMOTHY ANGUS COUTTS |
Director | ||
DAVID MARK FOLLOWS |
Director | ||
MICHAEL CHAMBERS |
Director | ||
GEOFFREY ALAN COX |
Director | ||
PETER ELLINGWORTH |
Director | ||
DAVID DANVERS CROSSMAN |
Director | ||
GORDON CHARLES AYLWARD |
Director | ||
CHARLES BRUCE ASH |
Director | ||
GEORGE MACDONALD KENNEDY |
Director | ||
MICHAEL KREUZER |
Company Secretary | ||
CHRISTOPHER KEMP |
Company Secretary | ||
JAMES EVERITT |
Director | ||
JULIET BRADSHAW |
Company Secretary | ||
MICHAEL WALLS CARRINGTON |
Director | ||
GEORGE MACDONALD KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMROFI LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
DR. GRAHAM'S HOMES (GREETING CARDS) LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1967-12-06 | Active | |
PECAN DELUXE CANDY (EUROPE) LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1992-04-08 | Active | |
FIEMRO LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1965-06-01 | Dissolved 2015-04-28 | |
CAREFUSION U.K. 305 LIMITED | Director | 2016-01-22 | CURRENT | 1994-10-03 | Active | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2015-05-13 | CURRENT | 1993-12-09 | Active | |
SENDAL UK LTD. | Director | 2013-10-08 | CURRENT | 2005-06-23 | Dissolved 2016-01-26 | |
CAREFUSION U.K. 306 LIMITED | Director | 2012-05-15 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
CAREFUSION U.K. 244 LIMITED | Director | 2010-09-02 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
HEARTWARE (UK) LIMITED | Director | 2017-02-14 | CURRENT | 2010-02-19 | Active | |
TISSUE SCIENCE LABORATORIES LIMITED | Director | 2016-11-18 | CURRENT | 1999-01-07 | Active | |
CDK U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
INBRAND UK LIMITED | Director | 2016-11-01 | CURRENT | 1989-05-17 | Active - Proposal to Strike off | |
INBRAND HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
LAFAYETTE HEALTHCARE, LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
COVIDIEN (UK) COMMERCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
COVIDIEN HEALTHCARE HOLDING UK LIMITED | Director | 2016-11-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
PRYOR AND HOWARD (1988) LIMITED | Director | 2016-11-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
INBRAND LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-09 | Active - Proposal to Strike off | |
COVIDIEN UK LIMITED | Director | 2016-11-01 | CURRENT | 1937-01-29 | Active - Proposal to Strike off | |
COVIDIEN (UK) MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
CARDIOCOM UK LTD | Director | 2013-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
MEDTRONIC LIMITED | Director | 2011-02-07 | CURRENT | 1972-09-08 | Active | |
I C NET INTERNATIONAL LTD | Director | 2016-07-28 | CURRENT | 2000-06-20 | Liquidation | |
BAXTER BUSINESS SERVICES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
BAXTER HEALTHCARE LIMITED | Director | 2015-06-29 | CURRENT | 1948-11-18 | Active | |
APATECH LIMITED | Director | 2015-06-29 | CURRENT | 2001-03-01 | Active | |
COGENT SKILLS LIMITED | Director | 2017-03-10 | CURRENT | 2014-12-18 | Active | |
PAK MEDTECH SERVICES LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
BETTEX CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-04 | |
UK HEALTHCO IOM LIMITED | Director | 2012-07-04 | CURRENT | 2012-01-26 | Active | |
SYNTHES LIMITED | Director | 2013-07-01 | CURRENT | 1975-10-31 | Dissolved 2016-07-25 | |
JOHNSON & JOHNSON MEDICAL LIMITED | Director | 2012-10-08 | CURRENT | 1991-05-31 | Active | |
MYHEALTHCHECKED PLC | Director | 2017-03-28 | CURRENT | 2008-04-22 | Active | |
PHILIPS ELECTRONICS UK LIMITED | Director | 2013-06-14 | CURRENT | 1947-12-19 | Active | |
LITTLE COURT FARM RESIDENTS COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2000-03-23 | Active | |
STERICOM LIMITED | Director | 2017-12-14 | CURRENT | 1999-10-08 | Active | |
P3 MEDICAL LIMITED | Director | 2006-04-03 | CURRENT | 1972-09-21 | Active | |
P3 MEDICAL GROUP LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-23 | Active | |
AMBA MEDICAL LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
PROMEDICA UK LIMITED | Director | 2001-04-30 | CURRENT | 2000-10-24 | Active | |
MEDIPLUS MANUFACTURING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MEDIPLUS LIMITED | Director | 2007-01-01 | CURRENT | 1986-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LUELLA MARY TRICKETT | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MESHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS SARAH JANE LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL GOLDNEY | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MARK HILL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE JOHANNA VAN NECK | |
APPOINTMENT TERMINATED, DIRECTOR NISHANTHAN SUNTHARESWARAN | ||
APPOINTMENT TERMINATED, DIRECTOR NISHANTHAN SUNTHARESWARAN | ||
AP01 | DIRECTOR APPOINTED MR RICHARD DEVEREAUX PHILLIPS | |
AP03 | Appointment of Ms Sarah Jane Lewis as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Nishanthan Sunthareswaran on 2021-09-01 | |
Annotation | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO BREDA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED HUGO BREDA | |
AP01 | DIRECTOR APPOINTED HUGO BREDA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES HUDSON | |
AP01 | DIRECTOR APPOINTED ADAM MARK HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PATRICK KEENAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP03 | Appointment of Nishanthan Sunthareswaran as company secretary on 2019-11-14 | |
TM02 | Termination of appointment of Robert Ian Cranston on 2019-11-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM 1st Floor 107 Gray's Inn Road London WC1X 8TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Andrew Kennedy on 2019-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBIN LAVERY | |
CH01 | Director's details changed for Mr Michael John Fairbourn on 2018-10-30 | |
CH01 | Director's details changed for Mr Harry Patrick Keenan on 2018-10-10 | |
CH01 | Director's details changed for Mr Michael John Fairbourn on 2018-10-05 | |
CH01 | Director's details changed for Mr James Robert Urie on 2018-10-10 | |
CH01 | Director's details changed for Mr Neil Harris on 2018-09-28 | |
CH01 | Director's details changed for Ms Sandra Lawrence on 2018-10-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAH JEHAN FAYYAZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/07/20 | |
CERTNM | COMPANY NAME CHANGED ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 16/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID BELLIS | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT KREUZER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/04/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLINGWORTH / 03/09/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O 4TH FLOOR 250 WATERLOO ROAD LONDON SE1 8RD | |
AP01 | DIRECTOR APPOINTED MR HARRY PATRICK KEENAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL GOLDNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 08/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLINGWORTH / 22/04/2015 | |
AP01 | DIRECTOR APPOINTED MR NISHANTHAN SUNTHARESWARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LUNDGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN | |
AP01 | DIRECTOR APPOINTED MR GARY STAPLETON | |
AP01 | DIRECTOR APPOINTED MR MARK MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROBIN LAVERY | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MESHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON YATES | |
AR01 | 08/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE YATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER TALBOT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O 4TH FLOOR 250 WATERLOO ROAD LONDON ENGLAND SE1 8RD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANGUS COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON | |
AR01 | 08/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SANDRA LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOLLOWS | |
AP01 | DIRECTOR APPOINTED MR JAN ERIK LUNDGREN | |
AP01 | DIRECTOR APPOINTED HARRY PATRICK KEENAN | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK FOLLOWS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HERBERT KREUZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SHAH FAYYAZ | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT URIE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KENNEDY | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FIELDING | |
AP01 | DIRECTOR APPOINTED MICHAEL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLINGWORTH / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED GARY MICHAEL STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SHARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
288a | DIRECTOR APPOINTED PETER ELLINGWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ELLINGWORTH | |
288a | DIRECTOR APPOINTED GEOFFREY COX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CROSSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 08/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 08/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ST GEORGE'S HOUSE 195-203 WATERLOO ROAD LONDON SE1 8WD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 08/04/06 | |
363s | ANNUAL RETURN MADE UP TO 08/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED ASSOCIATION OF BRITISH HEALTH-CA RE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 08/04/04 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |