AFPP LTD.
HARROGATE NATN LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1DH

Company number 03102102
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address DAISY AYRIS HOUSE, 42 FREEMANS WAY, HARROGATE, NORTH YORKSHIRE, HG3 1DH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Mona Guckian Fisher as a director on 3 January 2017; Appointment of Mrs Tracey Elizabeth Williams as a director on 3 January 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of AFPP LTD. are www.afpp.co.uk, and www.afpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Afpp Ltd is a Private Limited Company. The company registration number is 03102102. Afpp Ltd has been working since 14 September 1995. The present status of the company is Active. The registered address of Afpp Ltd is Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire Hg3 1dh. . JONES, Adrian Glyn is a Director of the company. KAYE, Denis Stanley is a Director of the company. STOTT, Dawn Lesley is a Director of the company. WILLIAMS, Tracey Elizabeth is a Director of the company. Secretary GRAFF, Lynn has been resigned. Secretary O'CALLAGHAN, Mary Patricia has been resigned. Secretary ROBERTS, Karen Jayne has been resigned. Secretary SMITH, Danuta Alina has been resigned. Secretary TAYLOR, Marion has been resigned. Secretary WING, Clifford Donald has been resigned. Director BOTTOMLEY, Tracy Jane has been resigned. Director BRUNT, John Edward has been resigned. Director CAMPBELL, Elizabeth Margaret has been resigned. Director COATES, Tracy Jane has been resigned. Director GILMOUR, Diane Elizabeth has been resigned. Director GRAFF, Lynn has been resigned. Director GUCKIAN FISHER, Mona has been resigned. Director LORD, Susan Mary has been resigned. Director MANNING, John has been resigned. Director MATTHEWS, John Dendy has been resigned. Director O'CALLAGHAN, Mary Patricia has been resigned. Director RANKIN, Siobhan Sarah Atkinson has been resigned. Director REID, Jane Helen has been resigned. Director RICKARDS, Karen has been resigned. Director ROBERTS, Karen Jayne has been resigned. Director SMITH, Danuta Alina has been resigned. Director TAIT, Alison Mary has been resigned. Director VAN LIMBORGH, Melanie has been resigned. Director VINCENT, Susan Ann has been resigned. Director WOODHEAD, Katharine Mary has been resigned. The company operates in "Other human health activities".


Current Directors

Director
JONES, Adrian Glyn
Appointed Date: 01 January 2015
69 years old
Director
KAYE, Denis Stanley
Appointed Date: 15 December 2006
73 years old
Director
STOTT, Dawn Lesley
Appointed Date: 01 April 2010
65 years old
Director
WILLIAMS, Tracey Elizabeth
Appointed Date: 03 January 2017
61 years old

Resigned Directors

Secretary
GRAFF, Lynn
Resigned: 06 July 2007
Appointed Date: 06 October 2003
Secretary
O'CALLAGHAN, Mary Patricia
Resigned: 12 October 2000
Appointed Date: 09 October 1997
Secretary
ROBERTS, Karen Jayne
Resigned: 18 July 2009
Appointed Date: 06 July 2007
Secretary
SMITH, Danuta Alina
Resigned: 09 October 1997
Appointed Date: 14 September 1995
Secretary
TAYLOR, Marion
Resigned: 06 October 2003
Appointed Date: 12 October 2000
Secretary
WING, Clifford Donald
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
BOTTOMLEY, Tracy Jane
Resigned: 02 April 2008
Appointed Date: 18 February 2008
60 years old
Director
BRUNT, John Edward
Resigned: 16 January 2008
Appointed Date: 01 November 2005
72 years old
Director
CAMPBELL, Elizabeth Margaret
Resigned: 29 April 1996
Appointed Date: 14 September 1995
75 years old
Director
COATES, Tracy Jane
Resigned: 02 January 2013
Appointed Date: 06 August 2010
60 years old
Director
GILMOUR, Diane Elizabeth
Resigned: 13 October 2010
Appointed Date: 01 January 2009
64 years old
Director
GRAFF, Lynn
Resigned: 06 July 2007
Appointed Date: 06 October 2003
73 years old
Director
GUCKIAN FISHER, Mona
Resigned: 03 January 2017
Appointed Date: 02 January 2013
69 years old
Director
LORD, Susan Mary
Resigned: 31 December 2014
Appointed Date: 13 October 2010
63 years old
Director
MANNING, John
Resigned: 16 March 2008
Appointed Date: 19 November 2007
66 years old
Director
MATTHEWS, John Dendy
Resigned: 01 November 2005
Appointed Date: 07 June 1996
71 years old
Director
O'CALLAGHAN, Mary Patricia
Resigned: 12 October 2000
Appointed Date: 09 October 1997
75 years old
Director
RANKIN, Siobhan Sarah Atkinson
Resigned: 22 April 2002
Appointed Date: 08 October 2001
59 years old
Director
REID, Jane Helen
Resigned: 01 January 2009
Appointed Date: 01 November 2005
63 years old
Director
RICKARDS, Karen
Resigned: 06 August 2010
Appointed Date: 18 July 2009
64 years old
Director
ROBERTS, Karen Jayne
Resigned: 18 July 2009
Appointed Date: 06 July 2007
65 years old
Director
SMITH, Danuta Alina
Resigned: 09 October 1997
Appointed Date: 14 September 1995
80 years old
Director
TAIT, Alison Mary
Resigned: 09 October 2009
Appointed Date: 01 October 2008
63 years old
Director
VAN LIMBORGH, Melanie
Resigned: 01 November 2005
Appointed Date: 22 April 2002
64 years old
Director
VINCENT, Susan Ann
Resigned: 16 October 1998
Appointed Date: 29 April 1996
79 years old
Director
WOODHEAD, Katharine Mary
Resigned: 08 October 2001
Appointed Date: 16 October 1998
70 years old

Persons With Significant Control

The Association Of Perioperative Practice
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFPP LTD. Events

03 Jan 2017
Termination of appointment of Mona Guckian Fisher as a director on 3 January 2017
03 Jan 2017
Appointment of Mrs Tracey Elizabeth Williams as a director on 3 January 2017
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 March 2016
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 92 more events
02 May 1996
New director appointed
24 Jan 1996
Accounting reference date notified as 31/03
18 Sep 1995
Secretary resigned
18 Sep 1995
New secretary appointed
14 Sep 1995
Incorporation

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