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BTG INTERNATIONAL HEALTHCARE LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 08072047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- HIGHAM, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-16
- Dissolved on
- 2023-06-02
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Perseus Bidco Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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BTG INTERNATIONAL HEALTHCARE LIMITED Company Description
- BTG INTERNATIONAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08072047. Its current trading status is "closed". It was registered 2012-05-16. It has declared SIC or NACE codes as "96090". It has 1 director It can be contacted at C/o Interpath Ltd .
Get BTG INTERNATIONAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-02) - LIQ13
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gazette-dissolved-liquidation (2023-06-02) - GAZ2
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-05-12) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-12) - AD03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-06-28) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-06-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-12) - LIQ03
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-03-05) - AP04
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liquidation-voluntary-appointment-of-liquidator (2021-08-27) - 600
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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resolution (2021-08-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-27) - LIQ01
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-updates (2020-05-19) - CS01
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legacy (2020-08-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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resolution (2020-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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legacy (2020-08-26) - CAP-SS
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appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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appoint-person-secretary-company-with-name-date (2019-01-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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capital-allotment-shares (2019-12-12) - SH01
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accounts-with-accounts-type-full (2019-12-16) - AA
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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resolution (2018-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-29) - SH19
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legacy (2018-06-29) - SH20
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change-person-director-company-with-change-date (2018-10-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-10-11) - AA
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legacy (2018-06-29) - CAP-SS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-05) - SH01
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accounts-with-accounts-type-full (2017-09-26) - AA
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capital-allotment-shares (2017-08-31) - SH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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capital-allotment-shares (2017-04-12) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-allotment-shares (2015-01-29) - SH01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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legacy (2013-11-29) - GUARANTEE1
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capital-allotment-shares (2013-11-28) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-11-29) - AGREEMENT1
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-08-09) - AA01
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incorporation-company (2012-05-16) - NEWINC