Company number 01944934
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address TAMES DELL TAMES DELL, MONK SHERBORNE ROAD, SHERBORNE ST JOHN, BASINGSTOKE, ENGLAND, RG24 9LH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 20,000
; Director's details changed for Robert Alan Seaborne on 1 November 2015. The most likely internet sites of HEALTH CARE PRODUCTS LIMITED are www.healthcareproducts.co.uk, and www.health-care-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bramley (Hants) Rail Station is 3.2 miles; to Midgham Rail Station is 7.2 miles; to Thatcham Rail Station is 8.5 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Care Products Limited is a Private Limited Company.
The company registration number is 01944934. Health Care Products Limited has been working since 05 September 1985.
The present status of the company is Active. The registered address of Health Care Products Limited is Tames Dell Tames Dell Monk Sherborne Road Sherborne St John Basingstoke England Rg24 9lh. . SEABORNE, Robert Alan is a Director of the company. Secretary SEABORNE, Ann Elizabeth has been resigned. Director SEABORNE, Ann Elizabeth has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
HEALTH CARE PRODUCTS LIMITED Events
13 Apr 2016
Accounts for a small company made up to 30 September 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Robert Alan Seaborne on 1 November 2015
27 Oct 2015
Registered office address changed from 165 Main Street New Greenham Park Greenham Thatcham Berkshire RG19 6HN to Tames Dell Tames Dell, Monk Sherborne Road Sherborne St John Basingstoke RG24 9LH on 27 October 2015
21 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 78 more events
31 Dec 1987
Wd 27/11/87 ad 31/03/87--------- £ si 98@1=98 £ ic 2/100
03 Dec 1987
Return made up to 23/11/87; full list of members
16 Oct 1987
Return made up to 31/12/86; full list of members
04 Mar 1987
New director appointed
05 Sep 1985
Certificate of incorporation
23 January 2015
Charge code 0194 4934 0005
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0194 4934 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
17 January 2008
Fixed and floating charge
Delivered: 25 January 2008
Status: Satisfied
on 11 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1991
Debenture
Delivered: 20 August 1991
Status: Satisfied
on 21 December 2001
Persons entitled: Century Limited.
Description: Fixed and floating charges over the undertaking and all…