GALPHARM HEALTHCARE LIMITED
BRAUNTON KITEACRE LIMITED GALPHARM HOLDINGS LIMITED KITEACRE LIMITED

Hellopages » Devon » North Devon » EX33 2DL

Company number 05667769
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GALPHARM HEALTHCARE LIMITED are www.galpharmhealthcare.co.uk, and www.galpharm-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galpharm Healthcare Limited is a Private Limited Company. The company registration number is 05667769. Galpharm Healthcare Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Galpharm Healthcare Limited is Wrafton Braunton Devon Ex33 2dl. . KAVANAGH, Niall Patrick is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick Michael is a Director of the company. Secretary HEWERDINE, Mark has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EGGLESTON, Richard Stuart has been resigned. Director HOWARD, Russell Peter has been resigned. Director LESLIE, Craig Andrew has been resigned. Director LESLIE, Graham Andrew, Dr has been resigned. Director MYERS, Raymond John has been resigned. Director TUCKER, Michael Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAVANAGH, Niall Patrick
Appointed Date: 27 May 2014

Director
LISTER, Neil Thomas
Appointed Date: 05 February 2016
49 years old

Director
O'SULLIVAN, Patrick Michael
Appointed Date: 18 March 2014
60 years old

Resigned Directors

Secretary
HEWERDINE, Mark
Resigned: 09 January 2008
Appointed Date: 23 February 2006

Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 09 January 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 06 January 2006

Director
EGGLESTON, Richard Stuart
Resigned: 27 May 2014
Appointed Date: 31 March 2006
65 years old

Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 09 January 2008
68 years old

Director
LESLIE, Craig Andrew
Resigned: 09 January 2008
Appointed Date: 08 March 2006
58 years old

Director
LESLIE, Graham Andrew, Dr
Resigned: 09 January 2008
Appointed Date: 23 February 2006
79 years old

Director
MYERS, Raymond John
Resigned: 09 January 2008
Appointed Date: 31 March 2006
65 years old

Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 09 January 2008
66 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2006
Appointed Date: 06 January 2006

GALPHARM HEALTHCARE LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016
Termination of appointment of Russell Peter Howard as a director on 5 February 2016
...
... and 54 more events
20 Mar 2006
Company name changed galpharm holdings LIMITED\certificate issued on 20/03/06
16 Mar 2006
New director appointed
06 Mar 2006
Company name changed kiteacre LIMITED\certificate issued on 06/03/06
24 Feb 2006
Registered office changed on 24/02/06 from: 41 chalton street london NW1 1JD
06 Jan 2006
Incorporation