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BAXTER HEALTHCARE (HOLDINGS) LIMITED - No 1, Dorset Street, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 02678247
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1
- Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1, Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-16
- Dissolved on
- 2016-07-11
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-13
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BAXTER HEALTHCARE (HOLDINGS) LIMITED Company Description
- BAXTER HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02678247. Its current trading status is "closed". It was registered 1992-01-16. It has declared SIC or NACE codes as "70100 - Activities of head offices". The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at No 1 .
Get BAXTER HEALTHCARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxter Healthcare (Holdings) Limited - No 1, Dorset Street, Southampton, Hampshire, United Kingdom
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https://www.kompany.co.uk/p/uk/02678247#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02678247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02678247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-07-11) - GAZ2
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM (2016-01-29) - TM01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-04-11) - 4.71
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-06) - 600
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APPOINTMENT TERMINATED, DIRECTOR JULIE KIM (2015-04-10) - TM01
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DECLARATION OF SOLVENCY (2015-05-06) - 4.70
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM (2015-05-07) - AD01
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SPECIAL RESOLUTION TO WIND UP (2015-05-06) - LRESSP
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-07) - AA
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13/07/14 FULL LIST (2014-08-08) - AR01
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DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM (2014-01-27) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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APPOINTMENT TERMINATED, SECRETARY JANET KIDD (2013-07-25) - TM02
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APPOINTMENT TERMINATED, SECRETARY JANET KIDD (2013-07-17) - TM02
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13/07/13 FULL LIST (2013-07-26) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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SECRETARY APPOINTED MS JANET LOUISE KIDD (2012-08-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARK GODDEN (2012-08-03) - TM02
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13/07/12 FULL LIST (2012-07-24) - AR01
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keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-08-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-16) - AA
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keyboard_arrow_right 2010
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13/07/10 FULL LIST (2010-07-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-02) - AA
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-28) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-25) - AA
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SAIL ADDRESS CREATED (2009-10-28) - AD02
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-22) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-12) - AA
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-07-30) - 363a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-09-08) - AA
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-08-07) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-10) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-03-01) - 288c
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SECRETARY'S PARTICULARS CHANGED (2004-03-01) - 288c
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-02-05) - 363s
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-07-28) - 363s
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keyboard_arrow_right 2003
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MEMORANDUM OF ASSOCIATION (2003-07-29) - MEM/ARTS
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DIRECTOR RESIGNED (2003-06-26) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-26) - AA
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS (2003-01-26) - 363s
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-12) - AA
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DIRECTOR RESIGNED (2002-03-08) - 288b
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS (2002-02-11) - 363s
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NEW DIRECTOR APPOINTED (2002-03-08) - 288a
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-27) - 288b
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NEW DIRECTOR APPOINTED (2001-09-27) - 288a
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NEW SECRETARY APPOINTED (2001-09-27) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 (2001-08-01) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2001-06-25) - 225
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS (2001-02-02) - 363s
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99 (2000-08-03) - AA
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-02-03) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-13) - 288a
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DIRECTOR RESIGNED (1999-01-13) - 288b
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS (1999-02-01) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98 (1999-08-10) - AA
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-07-27) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97 (1998-07-25) - AA
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS (1998-01-27) - 363s
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96 (1997-08-03) - AA
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS (1997-01-26) - 363s
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95 (1996-07-30) - AA
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS (1996-02-13) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS (1995-01-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94 (1995-04-20) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS (1994-02-02) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/11/93 (1994-08-02) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 30/11/92 (1993-10-28) - AA
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DIRECTOR RESIGNED (1993-09-30) - 288
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AD 15/11/92--------- (1993-08-20) - 88(2)O
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SHARES AGREEMENT OTC (1993-08-20) - SA
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SHARES AGREEMENT OTC (1993-07-30) - SA
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AD 15/11/92--------- (1993-07-30) - 88(2)O
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RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS (1993-01-21) - 363s
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DIRECTOR RESIGNED (1993-01-21) - 363(288)
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-10-19) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-10-27) - 288
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REGISTERED OFFICE CHANGED ON 27/10/92 FROM: (1992-10-27) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-27) - 288
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AD 15/11/92--------- (1992-11-27) - 88(2)P
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92 (1992-10-27) - SRES10
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 (1992-11-06) - 225(1)
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92 (1992-11-26) - ORES10
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£ NC 100/6900000 (1992-10-27) - 123
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INCORPORATION DOCUMENTS (1992-01-16) - NEWINC
