FORUM HEALTH PRODUCTS LTD.
REDHILL BRITANNIA HEALTH PRODUCTS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1FH
Company number 01592283
Status Active
Incorporation Date 19 October 1981
Company Type Private Limited Company
Address 2-8 GLOUCESTER ROAD, REDHILL, SURREY, RH1 1FH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015. The most likely internet sites of FORUM HEALTH PRODUCTS LTD. are www.forumhealthproducts.co.uk, and www.forum-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Forum Health Products Ltd is a Private Limited Company. The company registration number is 01592283. Forum Health Products Ltd has been working since 19 October 1981. The present status of the company is Active. The registered address of Forum Health Products Ltd is 2 8 Gloucester Road Redhill Surrey Rh1 1fh. . COPP, Neill is a Secretary of the company. VAN DER WAL, Hidde is a Director of the company. Secretary FORSHAW, John Robert has been resigned. Secretary HANLON, James Anthony has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary SHEPARD, John Anthony has been resigned. Director BLOOR, Christopher John has been resigned. Director CONN, Helen has been resigned. Director DAVIES, David Keith has been resigned. Director DUCKWORTH, Peter Edgar has been resigned. Director GODBER, Stephen Alison has been resigned. Director HANLON, James Anthony has been resigned. Director HANSEN, Fredrick Sten-Olaf has been resigned. Director KERRY, Paul William has been resigned. Director LITCHFIELD, Anthony James has been resigned. Director NOBLE, Maxwell Edward Paul has been resigned. Director O'RIORDAN, Rory Walter has been resigned. Director PEFFERS, Douglas Watson has been resigned. Director SLEGERS, Luc Maurice Godelieva has been resigned. Director TIERNEY, Daniel Peter Nicholas has been resigned. Director WHITNEY, Angela Margaret has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COPP, Neill
Appointed Date: 23 March 2008
Director
VAN DER WAL, Hidde
Appointed Date: 19 December 2011
65 years old

Resigned Directors

Secretary
FORSHAW, John Robert
Resigned: 20 September 2007
Appointed Date: 22 March 2006
Secretary
HANLON, James Anthony
Resigned: 23 September 2008
Appointed Date: 20 September 2007
Secretary
PEFFERS, Douglas Watson
Resigned: 22 March 2006
Appointed Date: 29 April 2004
Secretary
PEFFERS, Douglas Watson
Resigned: 21 October 1992
Secretary
SHEPARD, John Anthony
Resigned: 29 April 2004
Appointed Date: 21 October 1992
Director
BLOOR, Christopher John
Resigned: 19 December 2011
Appointed Date: 23 September 2008
75 years old
Director
CONN, Helen
Resigned: 30 March 2007
Appointed Date: 10 October 2001
76 years old
Director
DAVIES, David Keith
Resigned: 25 March 1994
74 years old
Director
DUCKWORTH, Peter Edgar
Resigned: 20 September 2007
86 years old
Director
GODBER, Stephen Alison
Resigned: 19 December 2011
Appointed Date: 16 December 2008
75 years old
Director
HANLON, James Anthony
Resigned: 23 September 2008
Appointed Date: 20 September 2007
69 years old
Director
HANSEN, Fredrick Sten-Olaf
Resigned: 30 July 1992
86 years old
Director
KERRY, Paul William
Resigned: 05 August 1994
Appointed Date: 30 July 1992
68 years old
Director
LITCHFIELD, Anthony James
Resigned: 19 December 2011
Appointed Date: 23 September 2008
55 years old
Director
NOBLE, Maxwell Edward Paul
Resigned: 20 September 2007
76 years old
Director
O'RIORDAN, Rory Walter
Resigned: 23 September 2008
Appointed Date: 20 September 2007
65 years old
Director
PEFFERS, Douglas Watson
Resigned: 20 September 2007
84 years old
Director
SLEGERS, Luc Maurice Godelieva
Resigned: 23 September 2008
Appointed Date: 20 September 2007
72 years old
Director
TIERNEY, Daniel Peter Nicholas
Resigned: 20 September 2007
89 years old
Director
WHITNEY, Angela Margaret
Resigned: 19 December 2011
Appointed Date: 23 September 2008
61 years old

Persons With Significant Control

Forum Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM HEALTH PRODUCTS LTD. Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
21 Jun 2016
Satisfaction of charge 2 in full
16 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
26 Apr 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
20 Jul 1987
Full accounts made up to 30 November 1986
23 May 1986
Return made up to 30/01/86; full list of members
07 May 1986
Full accounts made up to 30 November 1985
07 May 1986
Director resigned;new director appointed
19 Oct 1981
Incorporation

FORUM HEALTH PRODUCTS LTD. Charges

23 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 21 June 2016
Persons entitled: Cooperatieve Rabobank Regio Schiphol U.A.
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Supplemental deed to a composite all assets guarantee and indemnity and debenture
Delivered: 7 October 2008
Status: Satisfied on 25 May 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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