Association of British Health-Care Industries

About

Registered Number: 01469941
Date of Incorporation: 28/12/1979 (44 years and 3 months ago)
Company Status: Active
Registered Address: Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN,

 

Having been setup in 1979, Association of British Healthtech Industries Ltd has its registered office in London. We do not know the number of employees at this organisation. The current directors of this business are listed as Sunthareswaran, Nishanthan, Bolton, Stephanie, Breda, Hugo, Breda, Hugo, Davies, Andrew Robert, Hill, Adam Mark, Hudson, Christopher James, Johanna Van Neck, Annemarie, Lawrence, Sandra, Sunthareswaran, Nishanthan, Tarry, Simon, Urie, James Robert, Worrallo, Peter, Bradshaw, Juliet, Cranston, Robert Ian, Aylward, Gordon Charles, Carrington, Michael Walls, Coutts, Timothy Angus, Ellingworth, Peter, Follows, David Mark, Keenan, Harry Patrick, Kreuzer, Michael Herbert, Kreuzer, Michael, Lavery, Thomas Robin, Lundgren, Jan Erik, Mcintyre, Mark, Platt, Frederick, Purnell, David John, Talbot, Simon Christopher, Taylor, Andrew Michael, Wells, Edward Oliver, Wilkinson, John, Yates, Alison Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Stephanie 20 July 2020 - 1
BREDA, Hugo 20 July 2020 - 1
BREDA, Hugo 20 July 2020 - 1
DAVIES, Andrew Robert 01 April 2017 - 1
HILL, Adam Mark 20 July 2020 - 1
HUDSON, Christopher James 20 July 2020 - 1
JOHANNA VAN NECK, Annemarie 20 July 2020 - 1
LAWRENCE, Sandra 30 March 2011 - 1
SUNTHARESWARAN, Nishanthan 01 April 2015 - 1
TARRY, Simon 20 July 2020 - 1
URIE, James Robert 22 November 2010 - 1
WORRALLO, Peter 20 July 2020 - 1
AYLWARD, Gordon Charles 31 January 1996 31 December 2003 1
CARRINGTON, Michael Walls N/A 26 January 1993 1
COUTTS, Timothy Angus 01 May 2011 05 April 2014 1
ELLINGWORTH, Peter 17 May 2007 01 September 2008 1
FOLLOWS, David Mark 22 November 2010 23 March 2011 1
KEENAN, Harry Patrick 23 June 2015 20 July 2020 1
KREUZER, Michael Herbert 17 January 2011 31 August 2016 1
KREUZER, Michael N/A 31 January 1996 1
LAVERY, Thomas Robin 07 July 2014 14 March 2019 1
LUNDGREN, Jan Erik 22 November 2010 09 March 2015 1
MCINTYRE, Mark 07 July 2014 20 July 2020 1
PLATT, Frederick 29 November 2001 14 June 2006 1
PURNELL, David John 16 September 1996 29 November 2001 1
TALBOT, Simon Christopher 27 June 2012 20 July 2020 1
TAYLOR, Andrew Michael 17 January 2011 17 September 2015 1
WELLS, Edward Oliver 16 September 1996 08 April 2000 1
WILKINSON, John N/A 25 September 1992 1
YATES, Alison Jane 27 June 2012 02 July 2014 1
Secretary Name Appointed Resigned Total Appointments
SUNTHARESWARAN, Nishanthan 14 November 2019 - 1
BRADSHAW, Juliet N/A 19 August 1993 1
CRANSTON, Robert Ian 31 January 1996 14 November 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
AP01 - Appointment of director 14 September 2020
AP01 - Appointment of director 14 September 2020
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 10 September 2020
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 08 April 2020
AP03 - Appointment of secretary 19 November 2019
TM02 - Termination of appointment of secretary 19 November 2019
AA - Annual Accounts 09 September 2019
AD01 - Change of registered office address 05 September 2019
CS01 - N/A 09 April 2019
CH01 - Change of particulars for director 04 April 2019
TM01 - Termination of appointment of director 18 March 2019
CH01 - Change of particulars for director 01 November 2018
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 12 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 09 October 2018
CH01 - Change of particulars for director 05 October 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 19 April 2018
RESOLUTIONS - N/A 16 March 2018
CONNOT - N/A 16 March 2018
AP01 - Appointment of director 04 September 2017
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 12 October 2015
AD01 - Change of registered office address 03 September 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 17 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 December 2014
AP01 - Appointment of director 16 October 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
AA - Annual Accounts 16 July 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 08 November 2012
AP01 - Appointment of director 20 September 2012
AD01 - Change of registered office address 04 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 12 July 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 26 May 2011
AR01 - Annual Return 28 April 2011
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 28 March 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 21 September 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AP01 - Appointment of director 09 March 2010
TM01 - Termination of appointment of director 25 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 18 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 06 June 2007
AA - Annual Accounts 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 12 April 2007
287 - Change in situation or address of Registered Office 08 December 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 24 April 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 24 March 2005
CERTNM - Change of name certificate 17 February 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 26 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 02 May 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 23 October 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 08 May 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 07 November 1995
AA - Annual Accounts 07 November 1995
RESOLUTIONS - N/A 28 September 1995
MEM/ARTS - N/A 28 September 1995
363s - Annual Return 26 May 1995
288 - N/A 21 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 May 1994
363s - Annual Return 27 April 1994
288 - N/A 21 April 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 11 May 1993
288 - N/A 16 December 1992
RESOLUTIONS - N/A 09 October 1992
288 - N/A 09 October 1992
MEM/ARTS - N/A 09 October 1992
288 - N/A 29 April 1992
AA - Annual Accounts 21 April 1992
288 - N/A 15 April 1992
363b - Annual Return 15 April 1992
RESOLUTIONS - N/A 13 April 1992
MEM/ARTS - N/A 13 April 1992
288 - N/A 30 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 20 November 1991
288 - N/A 14 October 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
363a - Annual Return 19 August 1991
363a - Annual Return 19 August 1991
363a - Annual Return 19 August 1991
363a - Annual Return 19 August 1991
AA - Annual Accounts 16 July 1991
288 - N/A 10 July 1991
288 - N/A 01 July 1991
288 - N/A 01 July 1991
AA - Annual Accounts 12 October 1990
AA - Annual Accounts 17 July 1989
MEM/ARTS - N/A 13 December 1988
CERTNM - Change of name certificate 07 December 1988
RESOLUTIONS - N/A 30 August 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
287 - Change in situation or address of Registered Office 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
NEWINC - New incorporation documents 28 December 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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