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Summary

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Officers17

Insolvencies1

Documents79

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Last updated: Mar 30, 2024

BTG INTERNATIONAL HEALTHCARE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 16 May 2012 (12 years ago)

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Summary

NameBTG INTERNATIONAL HEALTHCARE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08072047
Incorporation Date16 May 2012 (12 years ago) / 2111 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROTH***********************************

ActiveUnited Kingdom

PROTH****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

BTG MANAGEMENT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2021

corporate

IndividualUnited Kingdom

PERSEUS BIDCO UK LTD

Person with significant control


Appointed on01 Mar 2021

individual

IndividualUnited Kingdom

Higham, Anthony

Director


Appointed on18 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Vance Ronald

Director


Appointed on28 Feb 2020

Resigned on01 Mar 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Johnston, Elaine Maureen

Secretary


Appointed on11 Jan 2019

Resigned on28 Feb 2020

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on16 Oct 2019

Resigned on01 Mar 2021

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Insolvencies

Document numberTypeFrom
08072047-1members-voluntary-liquidation11 Aug 2021

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Documents

DateNameTypeDocument
17 Nov 2022Termination secretary company with name termination dateTM02View
12 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
09 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2022
    due by 30 May 2022
  • Last statement dated16 May 2021
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

Related companies by officers

Frequently asked questions

Where is BTG INTERNATIONAL HEALTHCARE LIMITED's headquarters?

BTG INTERNATIONAL HEALTHCARE LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is BTG INTERNATIONAL HEALTHCARE LIMITED's industry?

BTG INTERNATIONAL HEALTHCARE LIMITED is in the industry of Other personal service activities n.e.c.

What year was BTG INTERNATIONAL HEALTHCARE LIMITED started?

BTG INTERNATIONAL HEALTHCARE LIMITED was started in 2012

Sources: Companies House