HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
BURTON-ON-TRENT HEALTHCARE AT HOME COMPOUNDING LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ

Company number 06029682
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Appointment of Mr John Richard Bradshaw as a director on 17 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED are www.healthcareathomespecialitypharmaceuticals.co.uk, and www.healthcare-at-home-speciality-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Healthcare At Home Speciality Pharmaceuticals Limited is a Private Limited Company. The company registration number is 06029682. Healthcare At Home Speciality Pharmaceuticals Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Healthcare At Home Speciality Pharmaceuticals Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Secretary WHITE, Graham Roger has been resigned. Secretary WHITE, Graham Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director JONES, Edward Gareth, Dr has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director WHITE, Graham Roger has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013
Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
69 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 30 September 2013
Appointed Date: 17 December 2008
Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 October 2013
Secretary
WHITE, Graham Roger
Resigned: 17 December 2008
Appointed Date: 14 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old
Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 14 December 2006
68 years old
Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 28 April 2015
64 years old
Director
JONES, Edward Gareth, Dr
Resigned: 28 February 2012
Appointed Date: 14 December 2006
72 years old
Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old
Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 14 December 2006
59 years old

Persons With Significant Control

Egx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
06 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 43 more events
11 Mar 2007
Memorandum and Articles of Association
02 Mar 2007
Company name changed healthcare at home compounding l imited\certificate issued on 02/03/07
09 Feb 2007
Particulars of mortgage/charge
15 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation

HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED Charges

31 August 2007
Security agreement
Delivered: 7 September 2007
Status: Satisfied on 9 February 2012
Persons entitled: Normura International PLC (The Security Agent)
Description: Fixed and floating charges over all property and assets…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 28 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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