BAXTER HEALTHCARE LIMITED: Filings
Overview
| Company Name | BAXTER HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00461365 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAXTER HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England to Spur a 2nd Floor Reading International Business Park Basingstoke Road Reading RG2 6DH | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Change of details for Baxter International Incorporated as a person with significant control on Jun 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Rajan Harish Pattni on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natasha Patricia Zilma Rees on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natasha Patricia Zilma Rees on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr Rajan Harish Pattni as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Natasha Patricia Zilma Rees as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Neil Goldney as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 08, 2021 | 3 pages | RP04CS01 | ||||||||||
08/02/21 Statement of Capital gbp 6852351 | 6 pages | CS01 | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0