HOSPITAL MARKETING SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 02799606
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Christopher John Wooden as a director on 13 November 2015. The most likely internet sites of HOSPITAL MARKETING SERVICES LIMITED are www.hospitalmarketingservices.co.uk, and www.hospital-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospital Marketing Services Limited is a Private Limited Company. The company registration number is 02799606. Hospital Marketing Services Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Hospital Marketing Services Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. MELIA, Richard David is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary HEAP, Susan has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Secretary RUSSELL, Sarah Jane has been resigned. Secretary GRAHAM MARTIN & CO has been resigned. Director BIRD, Anthony Michael has been resigned. Director COKE, Christopher Merriman has been resigned. Director COKE, Christopher Merriman has been resigned. Director MCLEOD, Douglas Peter Lawrance has been resigned. Director MCLEOD, Margaret Louise has been resigned. Director SARFATI, Bruno has been resigned. Director WOODEN, Christopher John has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 April 2015
Director
GRENFELL, Alistair Roland
Appointed Date: 16 April 2015
52 years old
Director
MELIA, Richard David
Appointed Date: 16 April 2015
44 years old
Director
SHEPPARD, Timothy Peter
Appointed Date: 16 April 2015
54 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 31 December 1993
Secretary
HEAP, Susan
Resigned: 01 April 2015
Appointed Date: 24 July 2009
Nominee Secretary
KUMAR, Ashok
Resigned: 15 March 1993
Appointed Date: 15 March 1993
Secretary
RUSSELL, Sarah Jane
Resigned: 31 March 1993
Appointed Date: 15 March 1993
Secretary
GRAHAM MARTIN & CO
Resigned: 24 July 2009
Appointed Date: 01 October 2002
Director
BIRD, Anthony Michael
Resigned: 30 September 2002
Appointed Date: 15 March 1993
89 years old
Director
COKE, Christopher Merriman
Resigned: 03 December 1996
Appointed Date: 15 August 1995
85 years old
Director
COKE, Christopher Merriman
Resigned: 12 January 1995
Appointed Date: 03 August 1993
85 years old
Director
MCLEOD, Douglas Peter Lawrance
Resigned: 24 July 2009
Appointed Date: 15 March 1993
74 years old
Director
MCLEOD, Margaret Louise
Resigned: 24 July 2009
Appointed Date: 30 September 2002
71 years old
Director
SARFATI, Bruno
Resigned: 22 May 2015
Appointed Date: 24 July 2009
60 years old
Director
WOODEN, Christopher John
Resigned: 13 November 2015
Appointed Date: 24 July 2009
59 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Ims Information Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSPITAL MARKETING SERVICES LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jan 2016
Termination of appointment of Christopher John Wooden as a director on 13 November 2015
29 Aug 2015
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
05 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,000
...
... and 82 more events
25 Mar 1993
Registered office changed on 25/03/93 from: 26 bessborough rd harrow middlesex HA1 3DL
25 Mar 1993
New director appointed
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Secretary resigned;new secretary appointed
15 Mar 1993
Incorporation

HOSPITAL MARKETING SERVICES LIMITED Charges

2 February 2004
Rent deposit deed
Delivered: 7 February 2004
Status: Satisfied on 23 May 2009
Persons entitled: Cranbury Investment Company Limited
Description: First floor offices 10 pilgrims close the village centre…
1 December 1995
Single debenture
Delivered: 15 December 1995
Status: Satisfied on 23 May 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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