FARNHURST MEDICAL LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NU
Company number 02831465
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 028314650003 in full; Satisfaction of charge 2 in full; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,000 . The most likely internet sites of FARNHURST MEDICAL LIMITED are www.farnhurstmedical.co.uk, and www.farnhurst-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Farnhurst Medical Limited is a Private Limited Company. The company registration number is 02831465. Farnhurst Medical Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Farnhurst Medical Limited is Gdc First Avenue Deeside Industrial Park Deeside Clwyd Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. BARRATT, Richard John is a Director of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary HENSHAW, Gillian Lesley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CANNON, John has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director HENSHAW, Gillian Lesley has been resigned. Director HENSHAW, Neil Charles has been resigned. Director LOCKETT, Raymond Frederick has been resigned. Director LYDON, Michael James, Dr has been resigned. Director MORAVIEC, Paul has been resigned. Director WINSTON, Timothy Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 04 October 2011
Director
BARRATT, Richard John
Appointed Date: 11 September 2012
56 years old
Director
COTTRILL, Stephen Hedley
Appointed Date: 04 October 2011
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 04 October 2011
55 years old

Resigned Directors

Secretary
HENSHAW, Gillian Lesley
Resigned: 04 October 2011
Appointed Date: 01 July 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 July 1993
Appointed Date: 29 June 1993
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
63 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 04 October 2011
73 years old
Director
HENSHAW, Gillian Lesley
Resigned: 04 October 2011
Appointed Date: 01 July 1993
78 years old
Director
HENSHAW, Neil Charles
Resigned: 27 November 1995
Appointed Date: 27 October 1995
57 years old
Director
LOCKETT, Raymond Frederick
Resigned: 04 October 2011
Appointed Date: 01 July 1993
82 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 04 October 2011
70 years old
Director
MORAVIEC, Paul
Resigned: 19 March 2015
Appointed Date: 04 October 2011
67 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 11 September 2012
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 July 1993
Appointed Date: 29 June 1993

FARNHURST MEDICAL LIMITED Events

20 Dec 2016
Satisfaction of charge 028314650003 in full
20 Dec 2016
Satisfaction of charge 2 in full
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,000
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Termination of appointment of Robert Heginbotham as a director on 1 September 2015
...
... and 100 more events
11 Dec 1993
Accounting reference date notified as 30/09
25 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1993
Director resigned;new director appointed
25 Aug 1993
Registered office changed on 25/08/93 from: 43 lawrence rd, hove, east sussex, BN3 5QE
29 Jun 1993
Incorporation

FARNHURST MEDICAL LIMITED Charges

7 September 2015
Charge code 0283 1465 0003
Delivered: 9 September 2015
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Farnhurst farnhurst farn-hurst farn-hurst trade mark no…
11 November 2011
Fixed and floating security agreement
Delivered: 28 November 2011
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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