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BAXTER HEALTHCARE LIMITED

Company number 00461365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 AP01 Appointment of Mr Michal Maciej Smialek as a director on 10 April 2019
30 Apr 2019 TM01 Termination of appointment of Jon Garay as a director on 10 April 2019
19 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
11 May 2018 PSC07 Cessation of Baxter Healthcare Holding Ltd as a person with significant control on 30 October 2017
11 May 2018 PSC07 Cessation of Baxter Holding Bv as a person with significant control on 30 October 2017
11 May 2018 PSC02 Notification of Baxter Europe Holdings Ltd as a person with significant control on 30 October 2017
11 May 2018 PSC02 Notification of Baxter Healthcare Holding Ltd as a person with significant control on 30 October 2017
07 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Dec 2016 TM01 Termination of appointment of Alan James Markey as a director on 23 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Feb 2016 AP01 Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr Jon Garay as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6,852,350
01 Jul 2015 AP01 Appointment of Mr Alan James Markey as a director on 29 June 2015
01 Jul 2015 AP01 Appointment of Mr Andrew Neil Goldney as a director on 29 June 2015
29 Jun 2015 TM01 Termination of appointment of Julie So-Young Kim as a director on 29 June 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 6,852,350