BTG INTERNATIONAL HEALTHCARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08072047
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Statement of capital following an allotment of shares on 24 March 2017 GBP 127,440,349 ; Appointment of Mr David Charles Morris as a secretary on 20 September 2016. The most likely internet sites of BTG INTERNATIONAL HEALTHCARE LIMITED are www.btginternationalhealthcare.co.uk, and www.btg-international-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btg International Healthcare Limited is a Private Limited Company. The company registration number is 08072047. Btg International Healthcare Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Btg International Healthcare Limited is 5 Fleet Place London Ec4m 7rd. . MORRIS, David Charles is a Secretary of the company. MAKIN, Pamela Louise, Dame is a Director of the company. SODERSTROM, Rolf Kristian Berndtson is a Director of the company. Secretary JONES, Lygia Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRIS, David Charles
Appointed Date: 20 September 2016
Director
MAKIN, Pamela Louise, Dame
Appointed Date: 16 May 2012
65 years old
Director
SODERSTROM, Rolf Kristian Berndtson
Appointed Date: 16 May 2012
60 years old

Resigned Directors

Secretary
JONES, Lygia Jane
Resigned: 20 September 2016
Appointed Date: 16 May 2012

Persons With Significant Control

Btg Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTG INTERNATIONAL HEALTHCARE LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
12 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 127,440,349
12 Oct 2016
Appointment of Mr David Charles Morris as a secretary on 20 September 2016
11 Oct 2016
Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016
08 Oct 2016
Full accounts made up to 31 March 2016
...
... and 9 more events
28 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 94,500,102
09 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 102
05 Jun 2013
Annual return made up to 16 May 2013 with full list of shareholders
09 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
16 May 2012
Incorporation

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