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BAXTER HEALTHCARE LIMITED

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

Company details

CAXTON WAY, THETFORD, NORFOLK, IP24 3SE

BAXTER HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00461365
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.18
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MAX INDUSTRIAL LP AND MAX INDUSTRIAL NOMINEE LIMITED
LICENCE TO ASSIGN WITH AUTHORISED GUARANTEE AGREEMENT AND RENT DEPOSIT - Outstanding on 2010.04.08

List of company documents:

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DIRECTOR APPOINTED MR BO ANDERS CASPERSSON TARRAS-WAHLBERG
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR JON GARAY
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM
Form type: TM01
Date: 2016.01.29
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 6852350
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DIRECTOR APPOINTED MR ALAN JAMES MARKEY
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR ANDREW NEIL GOLDNEY
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR JULIE KIM
Form type: TM01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM
Form type: AP01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, SECRETARY JANET KIDD
Form type: TM02
Date: 2013.07.25
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APPOINTMENT TERMINATED, SECRETARY JANET KIDD
Form type: TM02
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED MS JANET LOUISE KIDD
Form type: AP03
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY MARK GODDEN
Form type: TM02
Date: 2012.08.03
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PATRICK KEENAN / 13/07/2010
Form type: CH01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JON GARAY (current)
Director, FINANCE DIRECTOR, 2016.01.29
CAXTON WAY THETFORD , NORFOLK
IP24 3SE
ANDREW NEIL GOLDNEY (current)
Director, GENERAL MANAGER, 2015.06.29
CAXTON WAY THETFORD , NORFOLK
IP24 3SE
ALAN JAMES MARKEY (current)
Director, GENERAL MANAGER, 2015.06.29
CAXTON WAY THETFORD , NORFOLK
IP24 3SE
BO ANDERS CASPERSSON TARRAS-WAHLBERG (current)
Director, LEGAL ADVISER, 2016.01.29
CAXTON WAY THETFORD , NORFOLK
IP24 3SE
COLIN JAMES CAGE (resigned)
Secretary, 1991.07.20 - 2001.09.18
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
MARK EDWIN GODDEN (resigned)
Secretary, ACCOUNTANT, 2001.09.18 - 2012.08.03
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
JANET LOUISE KIDD (resigned)
Secretary, 2012.08.03 - 2013.07.17
CAXTON WAY THETFORD , NORFOLK
IP24 3SE
JOHN FULLER ADEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1992.12.31
THE OLD MALT HOUSE ALDBOURNE , MARLBOROUGH
SN8 2DW, WILTSHIRE
ANDREW GEORGE BAILEY (resigned)
Director, HR MANAGER, 2002.10.31 - 2004.03.09
CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
MALCOLM EDWARD BODDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.07.30
43 BENTLEY ROAD , CAMBRIDGE
CB2 2AW, CAMBRIDGESHIRE
GEOFFREY ERNEST BRAHAM (resigned)
Director, ACCOUNTANT, 1996.12.02 - 2016.01.29
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
ROBERT CAMPBELL (resigned)
Director, AREA VICE PRESIDENT-RENAL DIVI, 1993.05.21 - 2002.02.21
6 CRANBORNE GARDENS CHANDLERS FORD , EASTLEIGH
SO53 1TA, HAMPSHIRE
CHRISTOPHER ARTHUR MARK CHARD (resigned)
Director, PHARMACIST, 1993.05.21 - 2004.07.08
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
WILLIAM DAVID DAVEY (resigned)
Director, ACCOUNTANT, 1991.07.20 - 1998.12.31
2 ORCHARD GARDENS SUTTON ROAD COOKHAM , MAIDENHEAD
SL6 9QP, BERKSHIRE
WILBUR HARRY GANTZ (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.07.20 - 1992.08.13
930 PONTIAC ROAD WILMETTS 60091 ILLINOIS ,
FOREIGN
USA
HARRY PATRICK KEENAN (resigned)
Director, GENERAL MANAGER, 2004.07.16 - 2014.01.31
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
JULIE SO-YOUNG KIM (resigned)
Director, GENERAL MANAGER, 2014.01.17 - 2015.06.29
CAXTON WAY THETFORD , NORFOLK
IP24 3SE
DONALD PAUL ODWYER (resigned)
Director, MARKETING EXECUTIVE, 1991.07.20 - 1991.10.10
WISTERIA LODGE CATSLIP , NETTLEBED
RG9 5BL, OXFORDSHIRE
MARK RONALD PETITT (resigned)
Director, BUSINESS DIRECTOR, 2002.10.31 - 2004.09.30
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
NIGEL ROBERT SCOTT (resigned)
Director, MARKETING DIRECTOR, 2003.06.19 - 2004.01.23
26 THE THORNS , MARLBOROUGH
SN8 1DY, WILTSHIRE
THOMAS ALAN TATE (resigned)
Director, GENERAL MANAGER IRISH BRANCH, 1996.02.15 - 1998.07.31
GENVAL REAR STILLORGAN GROVE , STILLORGAN
IRISH, COUNTY DUBLIN
JAMES EDGAR UTTS (resigned)
Director, PRESIDENT I.V. SYSTEMS/MEDICAL, 1998.09.01 - 2002.02.21
40 QUAIL DRIVE LAKE FOREST , ILLINOIS 60045
USA
TONY LEE WHITE (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1992.08.13 - 1995.10.04
575 STABLE LANE LAKE FOREST , ILLIONIS 60045
FOREIGN
USA
RICHARD HUW WILLIAMS (resigned)
Director, SENIOR COUNTRY EXECUTIVE, 2004.01.23 - 2006.12.21
BAXTER HEALTHCARE LTD CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
WILLIAM MAURICE WILMOT (resigned)
Director, MANAGING DIRECTOR, 2002.02.21 - 2003.06.19
HIGHER SOUTH LANGSTON KINGSTON , KINGSBRIDGE
TQ7 4ES, DEVON

Companies near to BAXTER HEALTHCARE ltd.

Information about the Private Limited Company BAXTER HEALTHCARE LIMITED 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: 2016.05.06. Reload the data