B T I HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

04444871

Incorporation date

21/05/2002

Size

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

30/11/2011

Final Gazette dissolved following liquidation

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31/08/2011

Return of final meeting in a creditors' voluntary winding up

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20/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (12 pages)

08/06/2010

Statement of affairs with form 4.19

View PDF (9 pages)

08/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (2 pages)

11/05/2010

Registered office address changed from 24 Crockhurst Southwater West Sussex RH13 9XA on 2010-05-12

View PDF (2 pages)

12/07/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

12/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

15/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

11/07/2007

Return made up to 22/05/07; no change of members

View PDF (6 pages)

24/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/05/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

29/05/2006

Location of debenture register address changed

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01/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

26/06/2005

Director's particulars changed

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31/05/2005

Accounting reference date extended from 31/05/05 to 31/07/05

View PDF (1 pages)

16/02/2005

Return made up to 22/05/04; full list of members; amend

View PDF (6 pages)

16/02/2005

Secretary's particulars changed

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19/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

12/12/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

09/06/2004

Secretary's particulars changed

View PDF (0 pages)

20/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

17/06/2003

Registered office changed on 18/06/03 from: 24 crockhurst southwater west sussex RH13 9XA

View PDF (1 pages)

17/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

17/06/2003

Registered office changed on 18/06/03

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19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed

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19/06/2002

Registered office changed on 20/06/02 from: 2 acre road kingston upon thames surrey KT2 6EF

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (2 pages)

30/05/2002

Director resigned

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30/05/2002

Registered office changed on 31/05/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

21/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mellor, Adrian Philip	Director	05/06/2002 - Present	3
QA REGISTRARS LIMITED	Nominee Secretary	21/05/2002 - 21/05/2002	9026
QA NOMINEES LIMITED	Nominee Director	21/05/2002 - 21/05/2002	8850
Mellor, Trevor Edwin	Secretary	05/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About B T I HEALTHCARE LIMITED

B T I HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 2 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 B T I HEALTHCARE LIMITED?

B T I HEALTHCARE LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 30/11/2011.

Where is B T I HEALTHCARE LIMITED located?

B T I HEALTHCARE LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does B T I HEALTHCARE LIMITED do?

B T I HEALTHCARE LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for B T I HEALTHCARE LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.