BHTA ENGAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBHTA ENGAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08196830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHTA ENGAGE LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BHTA ENGAGE LIMITED located?

    Registered Office Address
    Office 404, Tower Bridge Business Centre
    46-48 East Smithfield
    E1W 1AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHTA ENGAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BHTA ENGAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2023

    What are the latest filings for BHTA ENGAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David James Stockdale as a director on Jun 13, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Termination of appointment of Simon Festing as a director on Sep 10, 2021

    1 pagesTM01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Office 404, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Jun 12, 2020

    1 pagesAD01

    Appointment of Dr Simon Festing as a director on Mar 02, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Termination of appointment of Mary Mandy Jane Lavin as a director on Nov 09, 2018

    1 pagesTM01

    Appointment of Mr Andrew James Stevenson as a director on Jan 08, 2019

    2 pagesAP01

    Termination of appointment of Raymond Hodgkinson as a director on Jan 08, 2019

    1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Mary Mandy Jane Lavin as a director on Jun 12, 2018

    2 pagesAP01

    Appointment of Mr Andrew Michael Barker as a director on Apr 01, 2018

    2 pagesAP01

    Termination of appointment of Tracey Jayne White as a director on Apr 01, 2018

    1 pagesTM01

    Who are the officers of BHTA ENGAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Andrew Michael
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    Director
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    United KingdomBritish109016590001
    STEVENSON, Andrew James
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    Director
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    EnglandBritish252424440001
    STOCKDALE, David James
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    Director
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    EnglandBritish264079490001
    FESTING, Simon, Dr
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    Director
    46-48 East Smithfield
    E1W 1AW London
    Office 404, Tower Bridge Business Centre
    England
    EnglandBritish268009410001
    HODGKINSON, Raymond
    High Street
    NG33 4LH Corby Green
    53
    Lincs
    United Kingdom
    Director
    High Street
    NG33 4LH Corby Green
    53
    Lincs
    United Kingdom
    EnglandBritish10393780008
    LAVIN, Mary Mandy Jane
    14 Gowers Walk
    E1 8PY London
    Suite 4.6, The Loom
    England
    Director
    14 Gowers Walk
    E1 8PY London
    Suite 4.6, The Loom
    England
    United KingdomBritish195094800001
    RUSSELL, David Neil
    16c High Street
    NN14 1RQ Rushton
    The Stables
    Northants
    United Kingdom
    Director
    16c High Street
    NN14 1RQ Rushton
    The Stables
    Northants
    United Kingdom
    United KingdomBritish39514530002
    WHITE, Tracey Jayne
    Newtown Road
    NN9 6LX Raunds
    2a
    Northants
    United Kingdom
    Director
    Newtown Road
    NN9 6LX Raunds
    2a
    Northants
    United Kingdom
    EnglandBritish113375630002

    Who are the persons with significant control of BHTA ENGAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Healthcare Trades Association
    Gowers Walk
    E1 8PY London
    Suite 4.6, The Loom, 14
    England
    Apr 06, 2016
    Gowers Walk
    E1 8PY London
    Suite 4.6, The Loom, 14
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number154121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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