BTG INTERNATIONAL HEALTHCARE LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON  EC4M 7RB
  • Liquidation
  • Private Limited Company
  • Company No. 08072047
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BTG INTERNATIONAL HEALTHCARE LIMITED was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in LONDON. BTG INTERNATIONAL HEALTHCARE LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 7 days.

Name BTG INTERNATIONAL HEALTHCARE LIMITED
Company number 08072047
Company type Private Limited Company
Incorporation date 16 May 2012
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Perseus Bidco Uk Ltd 140 Brompton Road, Knightsbridge, SW3 1HY Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Btg Management Services Limited Fleet Place, EC4M 7RD Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1242 days left)
Latest accounts 31 December 2019
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

No mortgages have been registered against BTG INTERNATIONAL HEALTHCARE LIMITED.

Previous Names

Name Change Date
BTG INTERNATIONAL HEALTHCARE LIMITED 16 May 2012