BTG INTERNATIONAL HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BTG INTERNATIONAL HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BTG INTERNATIONAL HEALTHCARE LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072047. The accounts status is FULL.
BTG INTERNATIONAL HEALTHCARE LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072047. The accounts status is FULL.
BTG INTERNATIONAL HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2021 | 30/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY HIGHAM | Jan 1966 | British | Director | 2021-02-18 | CURRENT |
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2021-03-01 UNTIL 2022-11-16 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-10-16 UNTIL 2021-03-01 | RESIGNED | ||
RICHARD BROOKE WILKINSON | Feb 1969 | British | Director | 2021-03-01 UNTIL 2022-06-30 | RESIGNED |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2012-05-16 UNTIL 2017-12-31 | RESIGNED |
JONATHAN RICHARD MONSON | Feb 1974 | American | Director | 2020-02-28 UNTIL 2021-03-01 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
DAME PAMELA LOUISE MAKIN | Nov 1960 | British | Director | 2012-05-16 UNTIL 2017-12-31 | RESIGNED |
MS ELAINE MAUREEN JOHNSTON | Feb 1976 | Irish | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
VANCE RONALD BROWN | Aug 1969 | Canadian | Director | 2020-02-28 UNTIL 2021-03-01 | RESIGNED |
MR DAVID CHARLES MORRIS | Secretary | 2016-09-20 UNTIL 2018-10-02 | RESIGNED | ||
MRS LYGIA JANE JONES | Secretary | 2012-05-16 UNTIL 2016-09-20 | RESIGNED | ||
MRS LYGIA JANE JONES | Secretary | 2018-10-02 UNTIL 2019-01-11 | RESIGNED | ||
MS ELAINE MAUREEN JOHNSTON | Secretary | 2019-01-11 UNTIL 2020-02-28 | RESIGNED | ||
VANCE RONALD BROWN | Secretary | 2020-02-28 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perseus Bidco Uk Ltd | 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Btg Management Services Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |