ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4SZ

Company number 03624188
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address ARDEN HOUSE, WANSTROW, SHEPTON MALLET, SOMERSET, BA4 4SZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED are www.ardenhealthcaredistributionmanagement.co.uk, and www.arden-healthcare-distribution-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Arden Healthcare Distribution Management Limited is a Private Limited Company. The company registration number is 03624188. Arden Healthcare Distribution Management Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Arden Healthcare Distribution Management Limited is Arden House Wanstrow Shepton Mallet Somerset Ba4 4sz. The company`s financial liabilities are £3.44k. It is £2.08k against last year. The cash in hand is £1.39k. It is £1.39k against last year. And the total assets are £4.96k, which is £0.07k against last year. EVANS, Helen Alva is a Secretary of the company. EVANS, David John is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


arden healthcare (distribution) management Key Finiance

LIABILITIES £3.44k
+153%
CASH £1.39k
TOTAL ASSETS £4.96k
+1%
All Financial Figures

Current Directors

Secretary
EVANS, Helen Alva
Appointed Date: 01 September 1998

Director
EVANS, David John
Appointed Date: 01 September 1998
83 years old

Persons With Significant Control

Mrs Helen Alva Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Evans
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 30 more events
02 Feb 2000
Particulars of mortgage/charge
13 Sep 1999
Return made up to 01/09/99; full list of members
24 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution

01 Sep 1998
Incorporation

ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED Charges

31 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…