BAXTER HEALTHCARE (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 02678247
Status: DISSOLVED
Incorporated / age: 16 January 199224 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Activities of head offices
Previous company names
INTERCEDE 975 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 April 2015
Dissolved on
11 July 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAGE, Colin James RESIGNED	Secretary	12 Oct 1992	18 Sep 2001			Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
GODDEN, Mark Edwin RESIGNED	Secretary	18 Sep 2001	03 Aug 2012			Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
KIDD, Janet Louise RESIGNED	Secretary	03 Aug 2012	17 Jul 2013			Caxton Way, Thetford, Norfolk, IP24 3SE
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1992	12 Oct 1992			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BODDY, Malcolm Edward RESIGNED	Director	12 Oct 1992	30 Jul 1993		May 1942	43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
BRAHAM, Geoffrey Ernest RESIGNED	Director	18 Sep 2001	29 Jan 2016	United Kingdom	April 1961	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
CAGE, Colin James RESIGNED	Director	12 Oct 1992	18 Sep 2001		September 1941	Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
CAMPBELL, Robert RESIGNED	Director	31 Dec 1998	21 Feb 2002		January 1946	6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA
DAVEY, William David RESIGNED	Director	12 Oct 1992	31 Dec 1998		June 1943	2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP
KIM, Julie So-Young RESIGNED	Director	17 Jan 2014	10 Apr 2015	United Kingdom	June 1970	Caxton Way, Thetford, Norfolk, IP24 3SE
REEVES, Barbara RESIGNED	Nominee Director	13 Jan 1992	12 Oct 1992		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
WILMOT, William Maurice RESIGNED	Director	21 Feb 2002	19 Jun 2003		September 1950	Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES
WINDMILL, Robert John RESIGNED	Nominee Director	13 Jan 1992	12 Oct 1992		October 1941	3 Gunter Grove, London, SW10 0UN

CAGE, Colin James RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 18 Sep 2001
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

GODDEN, Mark Edwin RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 03 Aug 2012
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

KIDD, Janet Louise RESIGNED
Role: Secretary
Appointed on: 03 Aug 2012
Resigned on: 17 Jul 2013
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 12 Oct 1992
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BODDY, Malcolm Edward RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 30 Jul 1993
Date of birth: May 1942
Address: 43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

BRAHAM, Geoffrey Ernest RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

CAGE, Colin James RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 18 Sep 2001
Date of birth: September 1941
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

CAMPBELL, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 21 Feb 2002
Date of birth: January 1946
Address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA

DAVEY, William David RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 31 Dec 1998
Date of birth: June 1943
Address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP

KIM, Julie So-Young RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 12 Oct 1992
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

WILMOT, William Maurice RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 19 Jun 2003
Date of birth: September 1950
Address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 12 Oct 1992
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.