SHEPHERD (HOSPITAL EQUIPMENT) LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO13 9BU

Company number 03956127
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 107 HIGH STREET, LEE ON SOLENT, GOSPORT, HAMPSHIRE, PO13 9BU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with no updates; Confirmation statement made on 24 March 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SHEPHERD (HOSPITAL EQUIPMENT) LIMITED are www.shepherdhospitalequipment.co.uk, and www.shepherd-hospital-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ryde Pier Head Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.6 miles; to Cosham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Hospital Equipment Limited is a Private Limited Company. The company registration number is 03956127. Shepherd Hospital Equipment Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Shepherd Hospital Equipment Limited is 107 High Street Lee On Solent Gosport Hampshire Po13 9bu. . WATTS, Deborah Irene is a Secretary of the company. WATTS, Benjamin John is a Director of the company. WATTS, Deborah Irene is a Director of the company. WATTS, Jamie Lee is a Director of the company. WATTS, Michael John is a Director of the company. Secretary WILSON, Arleen has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARRISON, Mark has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. Director WILSON, Arleen has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WATTS, Deborah Irene
Appointed Date: 18 June 2004
Director
WATTS, Benjamin John
Appointed Date: 01 December 2011
40 years old
Director
WATTS, Deborah Irene
Appointed Date: 18 June 2004
65 years old
Director
WATTS, Jamie Lee
Appointed Date: 01 December 2011
42 years old
Director
WATTS, Michael John
Appointed Date: 18 June 2004
65 years old

Resigned Directors

Secretary
WILSON, Arleen
Resigned: 18 June 2004
Appointed Date: 24 March 2000
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
HARRISON, Mark
Resigned: 04 November 2002
Appointed Date: 24 March 2000
62 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
24 years old
Director
WILSON, Arleen
Resigned: 18 June 2004
Appointed Date: 24 March 2000
79 years old
Director
WILSON, Kenneth
Resigned: 18 June 2004
Appointed Date: 24 March 2000
81 years old

Persons With Significant Control

Mr Michael John Watts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Irene Watts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD (HOSPITAL EQUIPMENT) LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with no updates
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Sep 2016
Satisfaction of charge 2 in full
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,002
...
... and 53 more events
30 Mar 2000
Registered office changed on 30/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed;new director appointed
30 Mar 2000
New director appointed
24 Mar 2000
Incorporation

SHEPHERD (HOSPITAL EQUIPMENT) LIMITED Charges

5 October 2012
All assets debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
2 January 2008
Rent deposit deed
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Southern Co-Operative Retailers Limited
Description: The interest in the deposit.
31 March 2006
Rent deposit deed
Delivered: 1 April 2006
Status: Satisfied on 7 September 2016
Persons entitled: Glenmore Commercial Estates Limited
Description: The company charges the indebtedness to the chargee,. See…
18 July 2000
Debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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