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ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED - Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN, England, United Kingdom
Company Information
- Company registration number
- 01469941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, 4th Floor 1 Duchess Street
- London
- W1W 6AN
- England Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- BELLIS, Antony David
- DAVIES, Andrew Robert
- FAIRBOURN, Michael John
- HARRIS, Neil
- KENNEDY, Philip Andrew
- SUNTHARESWARAN, Nishanthan
- URIE, James Robert
- BOLTON, Stephanie
- HUDSON, Christopher James
- WORRALLO, Peter
- BREDA, Hugo
- PHILLIPS, Richard Devereaux
- LEWIS, Sarah Jane
- TRICKETT, Luella Mary
- Company secretaries
- LEWIS, Sarah Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1979-12-28
- Age Of Company 1979-12-28 44 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED Company Description
- ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01469941. Its current trading status is "live". It was registered 1979-12-28. It was previously called ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED. It has declared SIC or NACE codes as "94110". It has 14 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Suite 2, 4Th Floor 1 Duchess Street .
Get ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Association Of British Healthtech Industries Limited - Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN, England, United Kingdom
- 1979-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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accounts-with-accounts-type-small (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-small (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-small (2021-07-19) - AA
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legacy (2021-10-04) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-small (2020-10-19) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-19) - AP03
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change-person-director-company-with-change-date (2019-04-04) - CH01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
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accounts-with-accounts-type-small (2019-09-09) - AA
keyboard_arrow_right 2018
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change-of-name-notice (2018-03-16) - CONNOT
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resolution (2018-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-10-05) - CH01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-person-director-company-with-change-date (2018-11-01) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-small (2017-07-24) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-11) - CH01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name (2014-07-07) - TM01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-08) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-04-28) - AR01
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termination-director-company-with-name (2011-05-26) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-05-15) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-04-18) - 363a
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-05-31) - 288b
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-07-19) - 288a
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legacy (2006-07-19) - 288b
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legacy (2006-12-08) - 287
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-full (2005-03-24) - AA
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certificate-change-of-name-company (2005-02-17) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-04-29) - 363s
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legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-07-26) - 288a
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legacy (2003-04-22) - 363s
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legacy (2003-07-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 288a
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legacy (2001-12-05) - 288b
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-04-18) - 288b
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legacy (2000-04-18) - 363s
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-19) - 363s
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accounts-with-accounts-type-full (1999-05-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-24) - AA
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legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-02) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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legacy (1996-05-08) - 363s
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-10-23) - 287
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legacy (1996-11-07) - 288a
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legacy (1996-11-07) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-11-07) - AA
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memorandum-articles (1995-09-28) - MEM/ARTS
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legacy (1995-05-26) - 363s
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legacy (1995-02-21) - 288
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resolution (1995-09-28) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-04-21) - 288
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-04-27) - 363s
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legacy (1994-05-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1992-12-16) - 288
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legacy (1992-10-09) - 288
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memorandum-articles (1992-10-09) - MEM/ARTS
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legacy (1992-04-29) - 288
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accounts-with-accounts-type-full (1992-04-21) - AA
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legacy (1992-04-15) - 288
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resolution (1992-10-09) - RESOLUTIONS
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memorandum-articles (1992-04-13) - MEM/ARTS
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legacy (1992-01-30) - 288
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legacy (1992-01-23) - 288
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legacy (1992-04-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-01) - 288
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legacy (1991-07-10) - 288
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accounts-with-accounts-type-full (1991-07-16) - AA
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legacy (1991-08-19) - 363a
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legacy (1991-08-19) - 288
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legacy (1991-11-20) - 288
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legacy (1991-10-14) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-17) - AA
keyboard_arrow_right 1988
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resolution (1988-08-30) - RESOLUTIONS
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certificate-change-of-name-company (1988-12-07) - CERTNM
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legacy (1988-02-10) - 363
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memorandum-articles (1988-12-13) - MEM/ARTS
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accounts-with-accounts-type-full (1988-02-10) - AA
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-03-30) - AA
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legacy (1987-12-07) - 287
keyboard_arrow_right 1979
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incorporation-company (1979-12-28) - NEWINC