FOREST MEDICAL SERVICES LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 8LH

Company number 04988332
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HEADLEY PHARMACY MILL LANE, HEADLEY, BORDON, HAMPSHIRE, GU35 8LH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Cancellation of shares. Statement of capital on 17 June 2016 GBP 843.16 ; Purchase of own shares.. The most likely internet sites of FOREST MEDICAL SERVICES LIMITED are www.forestmedicalservices.co.uk, and www.forest-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bentley (Hants) Rail Station is 4.6 miles; to Farnham Rail Station is 6.6 miles; to Petersfield Rail Station is 9.2 miles; to Ash Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Medical Services Limited is a Private Limited Company. The company registration number is 04988332. Forest Medical Services Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Forest Medical Services Limited is Headley Pharmacy Mill Lane Headley Bordon Hampshire Gu35 8lh. . GREGSON, Ian, Dr is a Secretary of the company. GREGSON, Ian, Dr is a Director of the company. LEUNG, Anthony Warren, Dr is a Director of the company. LEUNG, Rebecca Louise is a Director of the company. MALLICK, Mohammad Farhan is a Director of the company. SHERRELL, Helen, Dr is a Director of the company. WALTERS, Charles William Owen, Dr is a Director of the company. WALTERS, Helen, Dr is a Director of the company. Secretary BOYES, Geoffrey Alan, Dr has been resigned. Secretary ANTHONY LEUNG has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BEECH, Paul Andrew, Dr has been resigned. Director BOYES, Geoffrey Alan, Dr has been resigned. Director BOYES, Karin has been resigned. Director BURRIN, Elizabeth Mary, Dr has been resigned. Director ROSE, John, Dr has been resigned. Director ROSE, Susan Jane has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GREGSON, Ian, Dr
Appointed Date: 08 August 2016
Director
GREGSON, Ian, Dr
Appointed Date: 12 November 2013
46 years old
Director
LEUNG, Anthony Warren, Dr
Appointed Date: 01 June 2007
63 years old
Director
LEUNG, Rebecca Louise
Appointed Date: 05 April 2012
58 years old
Director
MALLICK, Mohammad Farhan
Appointed Date: 01 April 2014
49 years old
Director
SHERRELL, Helen, Dr
Appointed Date: 17 June 2016
63 years old
Director
WALTERS, Charles William Owen, Dr
Appointed Date: 09 December 2003
61 years old
Director
WALTERS, Helen, Dr
Appointed Date: 05 April 2012
59 years old

Resigned Directors

Secretary
BOYES, Geoffrey Alan, Dr
Resigned: 04 October 2010
Appointed Date: 09 December 2003
Secretary
ANTHONY LEUNG
Resigned: 08 August 2016
Appointed Date: 04 October 2010
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 08 December 2003
Director
BEECH, Paul Andrew, Dr
Resigned: 01 March 2005
Appointed Date: 09 December 2003
78 years old
Director
BOYES, Geoffrey Alan, Dr
Resigned: 16 June 2016
Appointed Date: 09 December 2003
69 years old
Director
BOYES, Karin
Resigned: 16 June 2016
Appointed Date: 05 April 2012
69 years old
Director
BURRIN, Elizabeth Mary, Dr
Resigned: 31 October 2011
Appointed Date: 15 March 2010
60 years old
Director
ROSE, John, Dr
Resigned: 16 June 2016
Appointed Date: 09 December 2003
67 years old
Director
ROSE, Susan Jane
Resigned: 16 June 2016
Appointed Date: 05 April 2012
67 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 09 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mrs Rebecca Louise Leung
Notified on: 16 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST MEDICAL SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 843.16
28 Sep 2016
Purchase of own shares.
09 Aug 2016
Termination of appointment of Anthony Leung as a secretary on 8 August 2016
09 Aug 2016
Appointment of Dr Ian Gregson as a secretary on 8 August 2016
...
... and 62 more events
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
08 Dec 2003
Incorporation

FOREST MEDICAL SERVICES LIMITED Charges

13 October 2014
Charge code 0498 8332 0004
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at badgerswood surgery mill lane headley borden…
9 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chase pharmacy 60 forest road bordon hampshire by way of…
15 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Badgerswood pharmacy mill lane headley bordan hampshire by…
16 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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