BAXTER HEALTHCARE LIMITED

00461365
CAXTON WAY THETFORD NORFOLK IP24 3SE

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 53 Buy now
17 Sep 2024 officers Appointment of director (Mr Rajan Harish Pattni) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Bo Anders Caspersson Tarras-Wahlberg) 1 Buy now
13 May 2024 incorporation Memorandum Articles 33 Buy now
13 May 2024 resolution Resolution 4 Buy now
13 May 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Bo Anders Caspersson Tarras-Wahlberg) 2 Buy now
08 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Mrs Natasha Patricia Zilma Rees) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Andrew Neil Goldney) 1 Buy now
05 Oct 2023 accounts Annual Accounts 49 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 48 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 39 Buy now
17 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement 6 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Michal Maciej Smialek) 2 Buy now
02 Oct 2020 accounts Annual Accounts 38 Buy now
23 Apr 2020 resolution Resolution 2 Buy now
15 Apr 2020 capital Return of Allotment of shares 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 accounts Annual Accounts 34 Buy now
30 Apr 2019 officers Appointment of director (Mr Michal Maciej Smialek) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Jon Garay) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 34 Buy now
11 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 32 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 officers Termination of appointment of director (Alan James Markey) 1 Buy now
29 Sep 2016 accounts Annual Accounts 34 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
03 Feb 2016 officers Appointment of director (Mr Bo Anders Caspersson Tarras-Wahlberg) 2 Buy now
01 Feb 2016 officers Appointment of director (Mr Jon Garay) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Geoffrey Ernest Braham) 1 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Appointment of director (Mr Alan James Markey) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr Andrew Neil Goldney) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (Julie So-Young Kim) 1 Buy now
13 Apr 2015 accounts Annual Accounts 30 Buy now
07 Sep 2014 accounts Annual Accounts 29 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Termination of appointment of director (Harry Keenan) 1 Buy now
27 Jan 2014 officers Appointment of director (Ms Julie So-Young Kim) 2 Buy now
07 Oct 2013 accounts Annual Accounts 29 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Janet Kidd) 1 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Janet Kidd) 1 Buy now
04 Oct 2012 accounts Annual Accounts 30 Buy now
03 Aug 2012 officers Appointment of secretary (Ms Janet Louise Kidd) 1 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Mark Godden) 1 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 30 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
02 Aug 2010 accounts Annual Accounts 34 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Harry Patrick Keenan) 2 Buy now
08 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2009 address Move Registers To Sail Company 1 Buy now
20 Oct 2009 address Change Sail Address Company 1 Buy now
22 Jul 2009 annual-return Return made up to 13/07/09; full list of members 3 Buy now
25 Jun 2009 accounts Annual Accounts 29 Buy now
12 Sep 2008 accounts Annual Accounts 29 Buy now
25 Jul 2008 annual-return Return made up to 13/07/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 30 Buy now
01 Aug 2007 annual-return Return made up to 13/07/07; full list of members 2 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
08 Sep 2006 accounts Annual Accounts 28 Buy now
07 Aug 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
10 Aug 2005 accounts Annual Accounts 23 Buy now
01 Aug 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
19 Aug 2004 officers New director appointed 2 Buy now
09 Aug 2004 annual-return Return made up to 13/07/04; full list of members 3 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 accounts Annual Accounts 24 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
09 Mar 2004 officers New director appointed 1 Buy now
01 Mar 2004 officers Secretary's particulars changed 1 Buy now
01 Mar 2004 officers Director's particulars changed 1 Buy now
01 Mar 2004 officers Director's particulars changed 1 Buy now
01 Mar 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
12 Jan 2004 officers Director's particulars changed 1 Buy now
29 Jul 2003 annual-return Return made up to 20/07/03; full list of members 8 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
26 Jun 2003 officers Director resigned 1 Buy now
26 Jun 2003 accounts Annual Accounts 22 Buy now
26 Feb 2003 auditors Auditors Resignation Company 2 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
14 Aug 2002 annual-return Return made up to 20/07/02; full list of members 7 Buy now
01 Jul 2002 accounts Annual Accounts 22 Buy now