BHTA Engage Limited

Company Name	BHTA Engage Limited
Company Status	Active
Company Number	08196830
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Andrew Michael Barker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(5 years, 7 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Andrew James Stevenson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr David James Stockdale
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr David Neil Russell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 16c High Street Rushton Northants NN14 1RQ

Director Name	Mrs Tracey Jayne White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Newtown Road Raunds Northants NN9 6LX

Director Name	Mr Raymond Hodgkinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 High Street Corby Green Lincs NG33 4LH

Director Name	Miss Mary Mandy Jane Lavin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 09 November 2018)
Role	Employed Barrister
Country of Residence	United Kingdom
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Dr Simon Festing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Contact

Website	bhta.net

Location

Registered Address	Office 404, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	British Healthcare Trades Association 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,036
Cash	£34,051
Current Liabilities	£59,213

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
20 June 2022	Appointment of Mr David James Stockdale as a director on 13 June 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 September 2021	Termination of appointment of Simon Festing as a director on 10 September 2021 (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 June 2020	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 12 June 2020 (1 page)
11 March 2020	Appointment of Dr Simon Festing as a director on 2 March 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 January 2019	Appointment of Mr Andrew James Stevenson as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Mary Mandy Jane Lavin as a director on 9 November 2018 (1 page)
8 January 2019	Termination of appointment of Raymond Hodgkinson as a director on 8 January 2019 (1 page)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
15 June 2018	Appointment of Miss Mary Mandy Jane Lavin as a director on 12 June 2018 (2 pages)
3 April 2018	Termination of appointment of Tracey Jayne White as a director on 1 April 2018 (1 page)
3 April 2018	Appointment of Mr Andrew Michael Barker as a director on 1 April 2018 (2 pages)
25 January 2018	Termination of appointment of David Neil Russell as a director on 23 January 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 October 2017	Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
23 October 2017	Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
16 December 2016	Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 May 2016	Registered office address changed from New Loom House Suite 406 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from New Loom House Suite 406 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (5 pages)
9 January 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
9 January 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
31 August 2012	Incorporation (42 pages)
31 August 2012	Incorporation (42 pages)

BHTA Engage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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