THE FEMALE HEALTH COMPANY LIMITED
LONDON CHARTEX RESOURCES LIMITED

Hellopages » Greater London » Ealing » W3 0BZ

Company number 01184898
Status Active
Incorporation Date 23 September 1974
Company Type Private Limited Company
Address 3 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, LONDON, W3 0BZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2016; Appointment of Dr Mitchell Shuster Steiner as a director on 21 November 2016. The most likely internet sites of THE FEMALE HEALTH COMPANY LIMITED are www.thefemalehealthcompany.co.uk, and www.the-female-health-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Brentford Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Female Health Company Limited is a Private Limited Company. The company registration number is 01184898. The Female Health Company Limited has been working since 23 September 1974. The present status of the company is Active. The registered address of The Female Health Company Limited is 3 Western Avenue Business Park Mansfield Road London W3 0bz. . PUTTICK, Nicholas Anthony is a Secretary of the company. STEINER, Mitchell Shuster, Dr is a Director of the company. TAYLER, Martin Clifford is a Director of the company. Secretary NIELSEN, Poul has been resigned. Director BOESEN, Carsten has been resigned. Director BURKE, John Vernon has been resigned. Director FRANTZEN, Valdemar has been resigned. Director GRECO, Michele has been resigned. Director KING, Karen Louise has been resigned. Director LEEPER, Mary Ann has been resigned. Director NIELSEN, Bent Leth has been resigned. Director NIELSEN, Poul has been resigned. Director PAGAC, Karl Heinz has been resigned. Director PARRISH, Overton Burgin has been resigned. Director PATERSON, Colin Howard has been resigned. Director POPE, Michael has been resigned. Director WAIN, Denis Walter has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PUTTICK, Nicholas Anthony
Appointed Date: 31 July 1996
Director
STEINER, Mitchell Shuster, Dr
Appointed Date: 21 November 2016
65 years old
Director
TAYLER, Martin Clifford
Appointed Date: 15 September 2014
57 years old

Resigned Directors

Secretary
NIELSEN, Poul
Resigned: 31 July 1996
Director
BOESEN, Carsten
Resigned: 30 June 1992
72 years old
Director
BURKE, John Vernon
Resigned: 13 February 1996
Appointed Date: 01 November 1993
81 years old
Director
FRANTZEN, Valdemar
Resigned: 01 February 1996
95 years old
Director
GRECO, Michele
Resigned: 21 November 2016
Appointed Date: 25 September 2013
66 years old
Director
KING, Karen Louise
Resigned: 10 July 2015
Appointed Date: 07 May 2014
66 years old
Director
LEEPER, Mary Ann
Resigned: 25 September 2013
Appointed Date: 01 February 1996
85 years old
Director
NIELSEN, Bent Leth
Resigned: 09 March 1994
95 years old
Director
NIELSEN, Poul
Resigned: 31 July 1996
95 years old
Director
PAGAC, Karl Heinz
Resigned: 01 November 1993
89 years old
Director
PARRISH, Overton Burgin
Resigned: 07 May 2014
Appointed Date: 01 February 1996
92 years old
Director
PATERSON, Colin Howard
Resigned: 30 September 1992
77 years old
Director
POPE, Michael
Resigned: 15 September 2014
Appointed Date: 20 January 1995
68 years old
Director
WAIN, Denis Walter
Resigned: 31 March 1997
Appointed Date: 20 January 1995
91 years old

Persons With Significant Control

The Female Health Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FEMALE HEALTH COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Full accounts made up to 30 September 2016
07 Dec 2016
Appointment of Dr Mitchell Shuster Steiner as a director on 21 November 2016
06 Dec 2016
Director's details changed for Mr Martin Clifford Tayler on 5 December 2016
06 Dec 2016
Termination of appointment of Michele Greco as a director on 21 November 2016
...
... and 166 more events
06 Oct 1981
Annual return made up to 14/08/81
23 Dec 1980
Company name changed\certificate issued on 23/12/80
23 Jul 1980
Annual return made up to 27/05/80
24 Sep 1979
Annual return made up to 25/05/79
23 Sep 1974
Incorporation

THE FEMALE HEALTH COMPANY LIMITED Charges

24 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Satisfied on 11 August 2011
Persons entitled: Gary Benson (Acting as Agent and/or as Trustee for the Beneficiaries (as Defined in Rider 1)
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 4 August 2011
Persons entitled: Aage V Jensen Charity Foundation
Description: L/H unit 1 sovereign park estate coronation road park royal…
30 June 1995
Letter
Delivered: 11 July 1995
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: Freehold unit one,sovereign park estate,coronation road…
4 April 1995
Letter
Delivered: 19 April 1995
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation (The "Foundation")
Description: Subject to encumbrances in favour of unibank PLC (being (a)…
9 December 1994
Letter
Delivered: 16 December 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation (The "Foundation")
Description: Certain properties shown on form M395. Fixed and floating…
25 October 1994
Letter
Delivered: 8 November 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation(The "Foundation")
Description: Freehold unit one sovereign park estate, coronation road…
11 February 1994
A letter to stamina investments limited
Delivered: 16 February 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation (The "Foundation")
Description: F/Hold property--unit one,sovereign park estate,coronation…
25 January 1994
Letter
Delivered: 8 February 1994
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: Including f/h property k/a unit one sovereign park estate…
15 December 1993
Letter
Delivered: 24 December 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: F/H property k/a unit one sovereign park estate coronation…
7 December 1993
Letter
Delivered: 24 December 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: F/H property k/a unit one sovereign park estate coronation…
21 October 1993
Supplemental security deed
Delivered: 4 November 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Jensen Charity Foundation
Description: All the proerty details as referred to on the reverse of…
12 February 1993
Debenture
Delivered: 18 February 1993
Status: Satisfied on 10 August 1996
Persons entitled: Aage V Charity Foundation
Description: F/H property k/a sovereign one sovereign park coronation…
9 July 1992
Debenture
Delivered: 15 July 1992
Status: Satisfied on 9 February 1996
Persons entitled: Unibank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Debenture
Delivered: 3 March 1992
Status: Satisfied on 9 February 1996
Persons entitled: Unibank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1992
Mortgage
Delivered: 1 February 1992
Status: Satisfied on 20 August 2011
Persons entitled: Unibank PLC
Description: L/H land k/a flat 7, 8, 9 & 10 68 broadwick street london…
23 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 20 August 2011
Persons entitled: Unibank PLC
Description: Property at sovereign one, sovereign park, coronation road…
9 February 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 29 January 1992
Persons entitled: Den Danske Bank
Description: Flat 1,2,7,9,10. 5TH floor midmark house 68 broadwick…

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