HAPAS
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6GG

Company number 03093555
Status Active
Incorporation Date 22 August 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PETER PALFREY, 8 KERRY HILL, KERRY HILL, OAKRIDGE PARK, MILTON KEYNES, BUCKS, ENGLAND, MK14 6GG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from 30 High Street Welwyn Hertfordshire AL6 9EQ to C/O Peter Palfrey 8 Kerry Hill, Kerry Hill Oakridge Park Milton Keynes Bucks MK14 6GG on 26 July 2016. The most likely internet sites of HAPAS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bletchley Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapas is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03093555. Hapas has been working since 22 August 1995. The present status of the company is Active. The registered address of Hapas is Peter Palfrey 8 Kerry Hill Kerry Hill Oakridge Park Milton Keynes Bucks England Mk14 6gg. . COOPER, Helen Alicia is a Secretary of the company. BOOTH, Graham Philip Henry is a Director of the company. CLIFFORD, Pauline Margaret is a Director of the company. PALFREY, Peter William is a Director of the company. RAW, Louise Emma, Doctor is a Director of the company. Secretary FRYER, David Michael has been resigned. Secretary MASTRODDI, Lyn Marie has been resigned. Secretary MORTON SMITH, John has been resigned. Secretary PARKER, Deborah has been resigned. Director BALLANCE, Gillian has been resigned. Director DUCKWORTH, Emma Jane has been resigned. Director GILLESPIE, Janet Patricia, Dr has been resigned. Director HAWKES, David Leonard has been resigned. Director HEARN, Audrey Elizabeth has been resigned. Director HODGE, Geoffrey David has been resigned. Director HOWARD, Martin Raymond has been resigned. Director MAYO, Ana Maria has been resigned. Director MEREDITH, Raymond Thomas has been resigned. Director MEREDITH HARDY, Penelope has been resigned. Director MORTON-SMITH, John has been resigned. Director POWELL, Roy Frank has been resigned. Director ROSER, Jean has been resigned. Director SMITH, Frances Margaret Jean has been resigned. Director SMITH, Marjorie Rosa has been resigned. Director TOOFAIL, Jacqueline-Ann has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COOPER, Helen Alicia
Appointed Date: 14 January 2010
Director
BOOTH, Graham Philip Henry
Appointed Date: 18 March 2011
80 years old
Director
CLIFFORD, Pauline Margaret
Appointed Date: 18 March 2011
67 years old
Director
PALFREY, Peter William
Appointed Date: 18 March 2011
71 years old
Director
RAW, Louise Emma, Doctor
Appointed Date: 18 March 2011
59 years old

Resigned Directors

Secretary
FRYER, David Michael
Resigned: 18 June 1998
Appointed Date: 22 August 1995
Secretary
MASTRODDI, Lyn Marie
Resigned: 16 May 2002
Appointed Date: 18 June 1998
Secretary
MORTON SMITH, John
Resigned: 14 January 2010
Appointed Date: 07 November 2005
Secretary
PARKER, Deborah
Resigned: 30 September 2005
Appointed Date: 17 June 2002
Director
BALLANCE, Gillian
Resigned: 14 July 1996
Appointed Date: 22 August 1995
96 years old
Director
DUCKWORTH, Emma Jane
Resigned: 20 April 2011
Appointed Date: 30 June 2008
60 years old
Director
GILLESPIE, Janet Patricia, Dr
Resigned: 03 November 2003
Appointed Date: 11 June 2003
68 years old
Director
HAWKES, David Leonard
Resigned: 31 March 2005
Appointed Date: 22 August 1995
91 years old
Director
HEARN, Audrey Elizabeth
Resigned: 02 October 2003
Appointed Date: 22 August 1995
96 years old
Director
HODGE, Geoffrey David
Resigned: 07 April 2004
Appointed Date: 23 October 2001
70 years old
Director
HOWARD, Martin Raymond
Resigned: 19 September 2011
Appointed Date: 18 March 2011
72 years old
Director
MAYO, Ana Maria
Resigned: 13 April 2011
Appointed Date: 21 April 2008
84 years old
Director
MEREDITH, Raymond Thomas
Resigned: 31 March 2011
Appointed Date: 15 November 1999
85 years old
Director
MEREDITH HARDY, Penelope
Resigned: 22 January 2010
Appointed Date: 04 October 1996
93 years old
Director
MORTON-SMITH, John
Resigned: 01 November 2000
Appointed Date: 22 August 1995
80 years old
Director
POWELL, Roy Frank
Resigned: 23 October 2001
Appointed Date: 22 August 1995
99 years old
Director
ROSER, Jean
Resigned: 31 March 2005
Appointed Date: 23 October 2001
88 years old
Director
SMITH, Frances Margaret Jean
Resigned: 31 March 2011
Appointed Date: 11 May 2005
90 years old
Director
SMITH, Marjorie Rosa
Resigned: 01 August 2008
Appointed Date: 23 October 2001
95 years old
Director
TOOFAIL, Jacqueline-Ann
Resigned: 16 April 2012
Appointed Date: 18 March 2011
57 years old

Persons With Significant Control

Mr Graham Philip Henry Booth
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HAPAS Events

07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
26 Jul 2016
Registered office address changed from 30 High Street Welwyn Hertfordshire AL6 9EQ to C/O Peter Palfrey 8 Kerry Hill, Kerry Hill Oakridge Park Milton Keynes Bucks MK14 6GG on 26 July 2016
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 22 August 2015 no member list
...
... and 80 more events
30 Oct 1996
Director resigned
10 Oct 1996
New director appointed
19 Sep 1996
Annual return made up to 22/08/96
  • 363(288) ‐ Director resigned
03 Apr 1996
Accounting reference date notified as 31/03
22 Aug 1995
Incorporation

Similar Companies

HAPARANDA LTD HAPAROMALO HOLDING LIMITED HAPAX ASSOCIATES LIMITED HAPAX LIMITED HAPC LTD HAPCA TILLING LTD HAPCASTLE LIMITED