ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

01469941

Incorporation date

28/12/1979

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/12/1979)

03/03/2026

Termination of appointment of Neil Harris as a director on 2026-02-04

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20/01/2026

Termination of appointment of Michael John Fairbourn as a director on 2025-12-31

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20/01/2026

Termination of appointment of Stephanie Bolton as a director on 2025-12-31

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20/11/2025

Director's details changed for Mr Neil Harris on 2025-11-19

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20/11/2025

Director's details changed for Mr Michael John Fairbourn on 2025-11-19

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13/11/2025

Director's details changed for Peter Worrallo on 2025-11-05

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13/11/2025

Director's details changed for Stephanie Bolton on 2025-11-06

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30/09/2025

Accounts for a small company made up to 2024-12-31

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14/08/2025

Termination of appointment of Christopher James Hudson as a director on 2025-06-30

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14/08/2025

Termination of appointment of Nishanthan Sunthareswaran as a director on 2025-07-31

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14/08/2025

Appointment of Mr Matthew Alan Johnson as a director on 2025-07-10

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24/04/2025

Director's details changed for Mr Dan Jones on 2024-07-01

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24/04/2025

Director's details changed for Ms Theresa Shapland on 2024-07-01

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22/04/2025

Director's details changed for Mr Mark Leftwich on 2024-07-01

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17/04/2025

Appointment of Ms Theresa Shapland as a director on 2024-07-01

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17/04/2025

Appointment of Mr Mark Leftwich as a director on 2024-07-01

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17/04/2025

Appointment of Mr Dan Jones as a director on 2024-07-01

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17/04/2025

Confirmation statement made on 2025-04-08 with no updates

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15/04/2025

Appointment of Mr Graeme Ewan Cameron as a director on 2024-07-01

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15/04/2025

Appointment of Ms Natasha Patricia Zilma Rees as a director on 2024-07-01

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15/04/2025

Appointment of Mr Jaimie Lloyd as a director on 2024-07-01

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09/04/2025

Appointment of Ms Suzanne Holden as a director on 2024-07-01

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09/04/2025

Appointment of Mr Michael Francis Parden as a director on 2024-07-01

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09/04/2025

Appointment of Mr Matthew James Press as a director on 2024-07-01

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09/04/2025

Appointment of Ms Michelle Sullivan as a director on 2024-07-01

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09/04/2025

Appointment of Mr Michael Emad Asham Shenouda as a director on 2024-07-01

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13/12/2024

Termination of appointment of James Robert Urie as a director on 2024-07-03

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13/12/2024

Termination of appointment of Hugo Breda as a director on 2024-07-03

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13/12/2024

Director's details changed for Mr Antony David Bellis on 2024-10-09

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19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

14/03/2024

Appointment of Ms Luella Mary Trickett as a director on 2024-02-01

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28/02/2024

Termination of appointment of Sandra Lawrence as a director on 2023-11-03

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28/02/2024

Termination of appointment of Neil Anthony Mesher as a director on 2023-09-01

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22/01/2024

Termination of appointment of Simon Tarry as a director on 2024-01-08

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29/09/2023

Accounts for a small company made up to 2022-12-31

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27/07/2023

Appointment of Ms Sarah Jane Lewis as a director on 2023-07-01

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07/06/2023

Termination of appointment of Andrew Neil Goldney as a director on 2023-05-29

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07/06/2023

Termination of appointment of Adam Mark Hill as a director on 2023-05-31

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11/04/2023

Confirmation statement made on 2023-04-08 with no updates

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15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

13/04/2022

Confirmation statement made on 2022-04-08 with no updates

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05/04/2022

Termination of appointment of Annemarie Johanna Van Neck as a director on 2022-04-01

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04/10/2021

Appointment of Mr Richard Devereaux Phillips as a director on 2021-09-01

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04/10/2021

Appointment of Ms Sarah Jane Lewis as a secretary on 2021-09-01

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04/10/2021

Termination of appointment of Nishanthan Sunthareswaran as a secretary on 2021-09-01

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04/10/2021

Rectified The form TM01 was removed from the public register on 01/02/2022 as the information was invalid or ineffective.

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19/07/2021

Accounts for a small company made up to 2020-12-31

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04/05/2021

Confirmation statement made on 2021-04-08 with no updates

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20/01/2021

Termination of appointment of Jacqueline Fielding as a director on 2020-12-31

View PDF (1 pages)

08/01/2021

Termination of appointment of Hugo Breda as a director on 2020-09-15

View PDF (1 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

15/09/2020

Appointment of Hugo Breda as a director on 2020-07-20

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14/09/2020

Appointment of Simon Tarry as a director on 2020-07-20

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14/09/2020

Appointment of Hugo Breda as a director on 2020-07-20

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11/09/2020

Appointment of Annemarie Johanna Van Neck as a director on 2020-07-20

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11/09/2020

Appointment of Stephanie Bolton as a director on 2020-07-20

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11/09/2020

Appointment of Christopher James Hudson as a director on 2020-07-20

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10/09/2020

Appointment of Peter Worrallo as a director on 2020-07-20

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10/09/2020

Appointment of Adam Mark Hill as a director on 2020-07-20

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10/09/2020

Termination of appointment of Simon Christopher Talbot as a director on 2020-07-20

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10/09/2020

Termination of appointment of Mark Mcintyre as a director on 2020-07-20

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10/09/2020

Termination of appointment of Harry Patrick Keenan as a director on 2020-07-20

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Nishanthan Sunthareswaran as a secretary on 2019-11-14

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19/11/2019

Termination of appointment of Robert Ian Cranston as a secretary on 2019-11-14

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09/09/2019

Accounts for a small company made up to 2018-12-31

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05/09/2019

Registered office address changed from 1st Floor 107 Gray's Inn Road London WC1X 8TZ England to Suite 2, 4th Floor 1 Duchess Street London W1W 6AN on 2019-09-05

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09/04/2019

Confirmation statement made on 2019-04-08 with no updates

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04/04/2019

Director's details changed for Mr Philip Andrew Kennedy on 2019-04-04

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18/03/2019

Termination of appointment of Thomas Robin Lavery as a director on 2019-03-14

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01/11/2018

Director's details changed for Mr Michael John Fairbourn on 2018-10-30

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16/10/2018

Director's details changed for Mr Harry Patrick Keenan on 2018-10-10

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12/10/2018

Director's details changed for Mr Michael John Fairbourn on 2018-10-05

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10/10/2018

Director's details changed for Mr Andrew Neil Goldney on 2018-10-10

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10/10/2018

Director's details changed for Mr James Robert Urie on 2018-10-10

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10/10/2018

Director's details changed for Mr Thomas Robin Lavery on 2018-10-10

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09/10/2018

Director's details changed for Mr Neil Harris on 2018-09-28

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05/10/2018

Director's details changed for Ms Sandra Lawrence on 2018-10-05

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26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

12/07/2018

Termination of appointment of Shah Jehan Fayyaz as a director on 2018-06-19

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19/04/2018

Confirmation statement made on 2018-04-08 with no updates

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16/03/2018

Resolutions

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16/03/2018

Change of name notice

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04/09/2017

Appointment of Mr Antony David Bellis as a director on 2017-06-22

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15/08/2017

Appointment of Mr Neil Harris as a director on 2017-06-22

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24/07/2017

Accounts for a small company made up to 2016-12-31

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13/04/2017

Confirmation statement made on 2017-04-08 with updates

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13/04/2017

Appointment of Mr Andrew Robert Davies as a director on 2017-04-01

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08/09/2016

Termination of appointment of Michael Herbert Kreuzer as a director on 2016-08-31

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20/07/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

11/04/2016

Annual return made up to 2016-04-08 no member list

View PDF (16 pages)

11/04/2016

Director's details changed for Mr Peter Ellingworth on 2015-09-03

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14/01/2016

Appointment of Mr Michael John Fairbourn as a director on 2015-12-08

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09/11/2015

Termination of appointment of Gary Michael Stapleton as a director on 2015-11-04

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12/10/2015

Termination of appointment of Andrew Michael Taylor as a director on 2015-09-17

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03/09/2015

Registered office address changed from C/O 4th Floor 250 Waterloo Road London SE1 8rd to 1st Floor 107 Gray's Inn Road London WC1X 8TZ on 2015-09-03

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20/07/2015

Appointment of Mr Harry Patrick Keenan as a director on 2015-06-23

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17/07/2015

Appointment of Mr Andrew Neil Goldney as a director on 2015-06-23

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06/07/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-04-08 no member list

View PDF (16 pages)

22/04/2015

Director's details changed for Mr Peter Ellingworth on 2015-04-22

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02/04/2015

Appointment of Mr Nishanthan Sunthareswaran as a director on 2015-04-01

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12/03/2015

Termination of appointment of Jan Erik Lundgren as a director on 2015-03-09

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12/12/2014

Termination of appointment of Harry Patrick Keenan as a director on 2014-09-30

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16/10/2014

Appointment of Mr Gary Stapleton as a director on 2014-07-07

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03/10/2014

Appointment of Mr Mark Mcintyre as a director on 2014-07-07

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03/10/2014

Appointment of Mr Thomas Robin Lavery as a director on 2014-07-07

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03/10/2014

Appointment of Mr Neil Anthony Mesher as a director on 2014-07-07

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16/07/2014

Full accounts made up to 2013-12-31

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07/07/2014

Termination of appointment of Alison Yates as a director

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23/04/2014

Annual return made up to 2014-04-08 no member list

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23/04/2014

Termination of appointment of Timothy Coutts as a director

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26/06/2013

Full accounts made up to 2012-12-31

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15/04/2013

Annual return made up to 2013-04-08 no member list

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08/11/2012

Appointment of Mrs Alison Jane Yates as a director

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20/09/2012

Appointment of Mr Simon Christopher Talbot as a director

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04/09/2012

Registered office address changed from C/O 4Th Floor 250 Waterloo Road London England SE1 8RD England on 2012-09-04

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03/09/2012

Registered office address changed from 111 Westminster Bridge Road London SE1 7HR on 2012-09-03

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03/07/2012

Full accounts made up to 2011-12-31

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13/04/2012

Annual return made up to 2012-04-08 no member list

View PDF (13 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

15/06/2011

Appointment of Mr Timothy Angus Coutts as a director

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26/05/2011

Termination of appointment of Gary Stapleton as a director

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28/04/2011

Annual return made up to 2011-04-08 no member list

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12/04/2011

Appointment of Ms Sandra Lawrence as a director

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28/03/2011

Termination of appointment of David Follows as a director

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31/01/2011

Appointment of Mr Jan Erik Lundgren as a director

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25/01/2011

Appointment of Harry Patrick Keenan as a director

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21/01/2011

Appointment of Mr David Mark Follows as a director

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20/01/2011

Appointment of Mr Michael Herbert Kreuzer as a director

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20/01/2011

Termination of appointment of Geoffrey Cox as a director

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20/01/2011

Termination of appointment of Michael Chambers as a director

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20/01/2011

Appointment of Mr Andrew Michael Taylor as a director

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20/01/2011

Appointment of Mr Shah Fayyaz as a director

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20/01/2011

Appointment of Mr James Robert Urie as a director

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20/01/2011

Appointment of Mr Philip Andrew Kennedy as a director

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20/01/2011

Appointment of Ms Jacqueline Fielding as a director

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21/09/2010

Appointment of Michael Chambers as a director

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28/06/2010

Full accounts made up to 2009-12-31

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29/04/2010

Annual return made up to 2010-04-08 no member list

View PDF (4 pages)

29/04/2010

Director's details changed for Peter Ellingworth on 2010-04-08

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09/03/2010

Appointment of Gary Michael Stapleton as a director

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25/02/2010

Termination of appointment of Gabriel Sharkey as a director

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15/05/2009

Full accounts made up to 2008-12-31

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15/04/2009

Annual return made up to 08/04/09

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09/10/2008

Director appointed peter ellingworth

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17/09/2008

Appointment terminated director peter ellingworth

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11/08/2008

Director appointed geoffrey cox

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11/08/2008

Appointment terminated director david crossman

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02/07/2008

Full accounts made up to 2007-12-31

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18/04/2008

Annual return made up to 08/04/08

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04/04/2008

Appointment terminated director john wilkinson

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06/06/2007

New director appointed

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31/05/2007

Full accounts made up to 2006-12-31

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31/05/2007

Director resigned

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12/04/2007

Annual return made up to 08/04/07

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08/12/2006

Registered office changed on 08/12/06 from: st george's house 195-203 waterloo road london SE1 8WD

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19/07/2006

New director appointed

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19/07/2006

New director appointed

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19/07/2006

Director resigned

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18/07/2006

Director resigned

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20/06/2006

Full accounts made up to 2005-12-31

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24/04/2006

Annual return made up to 08/04/06

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10/06/2005

Annual return made up to 08/04/05

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24/03/2005

Full accounts made up to 2004-12-31

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17/02/2005

Certificate of change of name

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28/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/04/2004

Annual return made up to 08/04/04

View PDF (5 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

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26/07/2003

New director appointed

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15/07/2003

Director resigned

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09/06/2003

Full accounts made up to 2002-12-31

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22/04/2003

Annual return made up to 08/04/03

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07/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/04/2002

Annual return made up to 08/04/02

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05/12/2001

New director appointed

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05/12/2001

Director resigned

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05/12/2001

Director resigned

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06/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/04/2001

Annual return made up to 08/04/01

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17/05/2000

Full accounts made up to 1999-12-31

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18/04/2000

Director resigned

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18/04/2000

Annual return made up to 08/04/00

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10/02/2000

New director appointed

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10/02/2000

Director resigned

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26/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/04/1999

Annual return made up to 08/04/99

View PDF (6 pages)

24/05/1998

Full accounts made up to 1997-12-31

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05/05/1998

Annual return made up to 08/04/98

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/05/1997

Annual return made up to 08/04/97

View PDF (6 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

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07/11/1996

New director appointed

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23/10/1996

Registered office changed on 23/10/96 from: consort house 26/28 queensway london W2 3RX

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02/07/1996

Full accounts made up to 1995-12-31

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08/05/1996

Annual return made up to 08/04/96

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21/03/1996

Secretary resigned;director resigned

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21/03/1996

New director appointed

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21/03/1996

New secretary appointed

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07/11/1995

Secretary resigned;new secretary appointed

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07/11/1995

Full accounts made up to 1994-12-31

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28/09/1995

Memorandum and Articles of Association

View PDF (28 pages)

28/09/1995

Resolutions

View PDF (2 pages)

26/05/1995

Annual return made up to 08/04/95

View PDF (4 pages)

21/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Return made up to 08/04/93; amending return

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27/04/1994

Annual return made up to 08/04/94

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21/04/1994

Secretary resigned;new secretary appointed

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19/04/1994

Full accounts made up to 1993-12-31

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11/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Annual return made up to 08/04/93

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16/12/1992

New director appointed

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09/10/1992

Resolutions

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09/10/1992

Director resigned

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09/10/1992

Memorandum and Articles of Association

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29/04/1992

Director resigned;new director appointed

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21/04/1992

Full accounts made up to 1991-12-31

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15/04/1992

Director resigned;new director appointed

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15/04/1992

Annual return made up to 08/04/92

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13/04/1992

Memorandum and Articles of Association

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13/04/1992

Resolutions

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30/01/1992

Director resigned

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23/01/1992

Director resigned

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23/01/1992

Director resigned

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23/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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20/11/1991

Director resigned;new director appointed

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14/10/1991

Secretary resigned;new secretary appointed

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19/08/1991

Director's particulars changed;director resigned;new director appointed

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19/08/1991

Director's particulars changed;director resigned;new director appointed

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19/08/1991

Director's particulars changed;director resigned;new director appointed

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Annual return made up to 08/04/91

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19/08/1991

Annual return made up to 08/04/90

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19/08/1991

Annual return made up to 08/04/89

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19/08/1991

Annual return made up to 08/04/88

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16/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Director resigned

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01/07/1991

Director resigned;new director appointed

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01/07/1991

Director resigned

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12/10/1990

Full accounts made up to 1989-12-31

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17/07/1989

Full accounts made up to 1988-12-31

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13/12/1988

Memorandum and Articles of Association

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07/12/1988

Certificate of change of name

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07/12/1988

Certificate of change of name

View PDF (2 pages)

30/08/1988

Resolutions

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10/02/1988

Full accounts made up to 1986-12-31

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10/02/1988

Annual return made up to 08/04/87

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07/12/1987

Registered office changed on 07/12/87 from: 28-30 market street london W1N 7AL

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07/12/1987

Annual return made up to 09/04/86

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07/12/1987

Annual return made up to 14/04/85

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07/12/1987

Annual return made up to 15/05/84

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07/12/1987

Annual return made up to 13/04/83

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07/12/1987

Annual return made up to 12/05/82

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07/12/1987

Annual return made up to 23/04/81

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30/03/1987

Full accounts made up to 1983-12-31

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30/03/1987

Full accounts made up to 1981-12-31

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30/03/1987

Full accounts made up to 1985-12-31

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30/03/1987

Full accounts made up to 1982-12-31

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30/03/1987

Full accounts made up to 1984-12-31

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30/03/1987

Full accounts made up to 1980-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/12/1979

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
364.33K
-
0.00
3.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coutts, Timothy Angus	Director	01/05/2011 - 05/04/2014	9
Ms Sandra Lawrence	Director	30/03/2011 - 03/11/2023	4
Tarry, Simon	Director	20/07/2020 - 08/01/2024	1
Morgan, Colin Steel	Director	19/10/1999 - 22/05/2003	5
Hudson, Christopher James	Director	20/07/2020 - 30/06/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED is an(a) Active company incorporated on 28/12/1979 with the registered office located at Suite 2, 4th Floor 1 Duchess Street, London W1W 6AN. There are currently 21 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED?

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED is currently Active. It was registered on 28/12/1979 .

Where is ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED located?

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED is registered at Suite 2, 4th Floor 1 Duchess Street, London W1W 6AN.

What does ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED do?

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Neil Harris as a director on 2026-02-04.