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Dato Capital United Kingdom

Baxter Healthcare (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts BAXTER HEALTHCARE (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02678247
Record last updated Thursday, February 25, 2016 5:44:26 PM UTC
Official Address Caxton Way Thetford-Saxon
There are 6 companies registered at this street
Postal Code IP243SE
Sector Activities of head offices

Charts

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BAXTER HEALTHCARE (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

BAXTER HEALTHCARE (HOLDINGS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Feb 25, 2016 Final meetings Final meetings
Notices Apr 29, 2015 Notices to creditors Notices to creditors
Notices Apr 29, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Apr 29, 2015 Appointment of liquidators Appointment of liquidators
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2012 Appointment of a woman as Secretary 2678... Appointment of a woman as Secretary 2678...
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Financials Sep 12, 2008 Annual accounts 2678... Annual accounts 2678...
Registry Jul 25, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Jul 28, 2004 Annual return 2678... Annual return 2678...
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars 2678... Notice of change of directors or secretaries or in their particulars 2678...
Registry Feb 5, 2004 Annual return Annual return
Registry Jul 29, 2003 Memorandum of association Memorandum of association
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jun 19, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2003 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 21, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 11, 2002 Annual return Annual return
Registry Sep 27, 2001 Resignation of a director Resignation of a director
Registry Sep 27, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Dec 31, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Financials Aug 3, 1997 Annual accounts Annual accounts
Registry Jan 26, 1997 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Annual return Annual return
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Jan 23, 1995 Annual return Annual return
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Feb 2, 1994 Annual return Annual return
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry Sep 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 20, 1993 Shares agreement Shares agreement
Registry Jul 30, 1993 Shares agreement 2678... Shares agreement 2678...
Registry Jul 30, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 30, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 1993 Annual return Annual return
Registry Jan 21, 1993 Director's particulars changed Director's particulars changed
Registry Nov 27, 1992 Ad --------- Ad ---------
Registry Nov 26, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 6, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 27, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1992 Change of name certificate Change of name certificate
Registry Oct 12, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 1992 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Jan 13, 1992 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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