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BRITISH HEALTHCARE TRADES ASSOCIATION

Learn more about BRITISH HEALTHCARE TRADES ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LOOM HOUSE, SUITE 4.06, 101 BACK CHURCH LANE, LONDON, E1 1LU

BRITISH HEALTHCARE TRADES ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00154121
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.04
last member list: 1986.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Company BRITISH HEALTHCARE TRADES ASSOCIATION is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00154121, established in United Kingdom on the 4. April 1919. The company is now active. The company has been in business for 97 years and 8 months. This company used to be called BRITISH SURGICAL TRADES ASSOCIATION(THE). The company is based on NEW LOOM HOUSE, SUITE 4.06, 101 BACK CHURCH LANE, LONDON, E1 1LU. Business of the company BRITISH HEALTHCARE TRADES ASSOCIATION by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.10. We do not have any information about the company BRITISH HEALTHCARE TRADES ASSOCIATION being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.24
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10/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
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DIRECTOR APPOINTED MR ANDREW JAMES STEVENSON
Form type: AP01
Date: 2015.10.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL FRANK SAWERS
Form type: AP01
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWBALL
Form type: TM01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ISHERWOOD
Form type: TM01
Date: 2015.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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SECRETARY APPOINTED MRS TRACEY JAYNE LLOYD
Form type: AP03
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HODGKINSON
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, SECRETARY RAYMOND HODGKINSON
Form type: TM02
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MRS TRACEY JAYNE LLOYD
Form type: AP01
Date: 2015.03.16
£2.95
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR APPOINTED MR ALASTAIR GERALD LEES MAXWELL
Form type: AP01
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLANCY
Form type: TM01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MRS KAY MARIE PURNELL
Form type: AP01
Date: 2013.10.25
£2.95
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DIRECTOR APPOINTED MR ANTHONY MERCER
Form type: AP01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEAR
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR KAREN CLOKEY
Form type: TM01
Date: 2013.10.25
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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DIRECTOR APPOINTED MR DAVID NEIL RUSSELL
Form type: AP01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED MR JOHN KEVIN SNOWBALL
Form type: AP01
Date: 2012.12.12
£2.95
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.23
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
£2.95
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ALTER ARTICLES 27/10/2011
Form type: RES01
Date: 2012.01.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.12
£2.95
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10/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR APPOINTED LORD CHRISTOPHER JOHN RENNARD
Form type: AP01
Date: 2011.11.15
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DIRECTOR APPOINTED MR JOSEPH FRANCIS CAVANAGH
Form type: AP01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CLANCY
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED MR ANDREW MICHAEL BARKER
Form type: AP01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR MARK TER HAAR
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SALT
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARK OATEN
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2011.11.02
£2.95
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10/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MR GRAHAM JOHN COLLYER
Form type: AP01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS
Form type: TM01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK PEAR
Form type: AP01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PROUT
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD ST JOHN SALT / 26/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR DAVID LLOYD MORGAN
Form type: AP01
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED MRS KAREN ANNE CLOKEY
Form type: AP01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLYER
Form type: TM01
Date: 2009.12.14
£2.95
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10/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN PROUT / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OATEN / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HODGKINSON / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BAREND TER HAAR / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SAUNDERS / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD ST JOHN SALT / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LORD / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ISHERWOOD / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LINDSAY
Form type: TM01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN COLLYER / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HODGKINSON / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD ST JOHN SALT
Form type: 288a
Date: 2009.01.14

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Company directors and board members:

TRACEY JAYNE LLOYD (current)
Secretary, 2015.03.01
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
ANDREW MICHAEL BARKER (current)
Director, MANAGING DIRECTOR, 2011.10.27
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
JOSEPH FRANCIS CAVANAGH (current)
Director, MANAGEMENT CONSULTANT, 2011.10.27
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
GRAHAM JOHN COLLYER (current)
Director, COMPANY DIRECTOR, 2010.11.02
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
TRACEY JAYNE LLOYD (current)
Director, COMMERCIAL DIRECTOR, 2015.03.01
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
MICHAEL RICHARD LORD (current)
Director, 2007.11.08
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
ALASTAIR GERALD LEES MAXWELL (current)
Director, COMPANY DIRECTOR, 2014.10.06
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
ANTHONY MERCER (current)
Director, SALES & MARKETING DIRECTOR, 2013.10.03
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
KAY MARIE PURNELL (current)
Director, BUSINESS CONSULTANT, HEALTHCARE INDUSTRY, 2013.10.03
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
CHRISTOPHER JOHN RENNARD (current)
Director, CONSULTANT, 2011.10.27
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
DAVID NEIL RUSSELL (current)
Director, 2012.12.06
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
MICHAEL FRANK SAWERS (current)
Director, 2015.10.19
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
ANDREW JAMES STEVENSON (current)
Director, SALES DIRECTOR, 2015.10.19
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
TREVOR BARKER (resigned)
Secretary, DIRECTOR, 1997.11.20 - 1999.08.13
40 PRIORY CRESCENT UPPER NORWOOD , LONDON
SE19 3EE
RAYMOND HODGKINSON (resigned)
Secretary, DIRECTOR, 1999.10.22 - 2015.02.28
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
IAN FRANCIS SHERWOOD (resigned)
Secretary, 1991.11.10 - 1997.08.01
57 FEN POND ROAD , IGHTHAM
TN15 9JE, KENT
TREVOR BARKER (resigned)
Director, 1997.11.20 - 1998.01.31
40 PRIORY CRESCENT UPPER NORWOOD , LONDON
SE19 3EE
BRIAN STEPHEN BLATCHFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2005.11.10
2 HINTON FIELDS KINGS WORTHY , WINCHESTER
SO23 7QB, HAMPSHIRE
DARBY FOSTER BOOTH (resigned)
Director, MANAGING DIRECTOR, 2003.11.06 - 2004.11.18
16 BROWNLOW STREET , LEAMINGTON SPA
CV32 5XH, WARWICKSHIRE
PETER FRANCIS BULLEN (resigned)
Director, COMPANY DIRECTOR, 1994.10.28 - 1997.10.31
OROTAVA ACREFIELD ROAD WOOLTON , LIVERPOOL
L25 5JP, MERSEYSIDE
PHILIP GEOFFREY CHARLTON SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2008.12.04
FITHERS FIELD HOUSE WHATCOTE ROAD OXHILL , WARWICKSHIRE
CV35 0RH
STENNETT SLOAN CHESSER (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1997.01.29
25 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
MICHAEL JOHN CLANCY (resigned)
Director, MANAGING DIRECTOR, 2003.11.06 - 2005.11.10
FIELD HOUSE CHURCH STREET BELTON , LOUGHBOROUGH
LE12 9UG, LEICS
MICHAEL JOHN CLANCY (resigned)
Director, 2011.10.27 - 2014.10.06
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
KAREN ANNE CLOKEY (resigned)
Director, MANAGING DIRECTOR, 2009.12.04 - 2013.10.03
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
JULIAN COBBLEDICK (resigned)
Director, MARKETING DIRECTOR, 1993.10.29 - 2006.11.09
2 JONES CLOSE , FRADLEY
WS13 8UD, STAFFORDSHIRE
GRAHAM JOHN COLLYER (resigned)
Director, 1997.10.31 - 2009.12.04
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
DAVID ANTHONY DA CUNHA (resigned)
Director, COMPANY DIRECTOR, 2000.10.27 - 2001.10.22
LOWER RIVERSDALE BOLDRE , LYMINGTON
SO41 8PE, HAMPSHIRE
ROBERT PAUL GITTINS (resigned)
Director, RETIRED, 1991.11.10 - 1991.12.09
HALLAM HOUSE 92 TAPTON CRESCENT ROAD , SHEFFIELD
S10 5DD, SOUTH YORKSHIRE
PAUL RALPH RICHARD GOODMAN (resigned)
Director, SALES DIRECTOR, 2001.11.02 - 2004.11.18
THE RETREAT FERRY LANE UCKINGHALL , TEWKESBURY
GL20 6ER, GLOUCESTERSHIRE
PETER REID HERRIOT (resigned)
Director, GENERAL MANAGER, 2000.10.27 - 2003.11.06
6 FAIRBOURNE GARDENS HEADLESS CROSS , REDDITCH
B97 5GE, WORCESTERSHIRE
PETER REID HERRIOT (resigned)
Director, COMMERCIAL CONSULTANT, 2004.11.18 - 2007.11.08
6 FAIRBOURNE GARDENS HEADLESS CROSS , REDDITCH
B97 5GE, WORCESTERSHIRE
RAYMOND HODGKINSON (resigned)
Director, 1998.10.30 - 2015.02.28
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
CLIVE HOUGHTON (resigned)
Director, PROFESSIONAL ADVISOR, 1994.10.28 - 1995.08.07
8 RYE GARTH , WETHERBY
LS22 7UL, WEST YORKSHIRE
PHILIP JOHN ISHERWOOD (resigned)
Director, CHIEF EXECUTIVE, 2006.11.09 - 2015.03.30
NEW LOOM HOUSE, SUITE 4.06 101 BACK CHURCH LANE , LONDON
E1 1LU
Date 2013.06.30
Fixed Assets £ 38,924
Tangible Fixed Assets £ 4,130
Current Assets £ 480,835
Tangible Fixed Assets Depreciation £ 115,657
Provisions For Liabilities Charges £ 7,686
Debtors £ 217,285
Shareholder Funds £ 321,497
Profit Loss Account Reserve £ 342,642
Net Assets Liabilities Including Pension Asset Liability £ 321,497
Total Assets Less Current Liabilities £ 324,591
Net Current Assets Liabilities £ 285,667
Creditors Due Within One Year £ 195,168
Cash Bank In Hand £ 263,550
Tangible Fixed Assets Additions £ 27,071
Tangible Fixed Assets Cost Or Valuation £ 163,236
Tangible Fixed Assets Depreciation Charged In Period £ 18,415
Capital Redemption Reserve £ 4,281
Investments Fixed Assets £ 1
Amount Due From To Related Party £ 478
Creditors Due After One Year £ 3,094

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH HEALTHCARE TRADES ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data