HOSPITAL INNOVATIONS LIMITED
TALBOT GREEN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9FG

Company number 04261709
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address CONCEPT HOUSE 1 HEOL Y TWYN, TALBOT GREEN BUSINESS PARK, TALBOT GREEN, RHONDDA CYNON TAF, CF72 9FG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOSPITAL INNOVATIONS LIMITED are www.hospitalinnovations.co.uk, and www.hospital-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Ynyswen Rail Station is 10.2 miles; to Barry Rail Station is 10.9 miles; to Barry Docks Rail Station is 11.1 miles; to Barry Island Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospital Innovations Limited is a Private Limited Company. The company registration number is 04261709. Hospital Innovations Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Hospital Innovations Limited is Concept House 1 Heol Y Twyn Talbot Green Business Park Talbot Green Rhondda Cynon Taf Cf72 9fg. . CLARK, Andrew Nicholas is a Secretary of the company. DAVIES, William Philip is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary EVANS, Kevin has been resigned. Secretary PROBERT, Martin has been resigned. Nominee Director PIKE, Pamela has been resigned. Director PROBERT, Martin has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CLARK, Andrew Nicholas
Appointed Date: 29 September 2015
Director
DAVIES, William Philip
Appointed Date: 31 July 2001
66 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Secretary
EVANS, Kevin
Resigned: 31 October 2014
Appointed Date: 05 January 2012
Secretary
PROBERT, Martin
Resigned: 05 January 2012
Appointed Date: 31 July 2001
Nominee Director
PIKE, Pamela
Resigned: 31 July 2001
Appointed Date: 31 July 2001
76 years old
Director
PROBERT, Martin
Resigned: 01 April 2010
Appointed Date: 31 July 2001
67 years old

Persons With Significant Control

Mr William Philip Davies Cert Ed B Ed
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOSPITAL INNOVATIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registration of charge 042617090006, created on 19 November 2015
05 Oct 2015
Appointment of Mr Andrew Nicholas Clark as a secretary on 29 September 2015
...
... and 49 more events
08 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed;new director appointed
08 Aug 2001
Secretary resigned
08 Aug 2001
Director resigned
31 Jul 2001
Incorporation

HOSPITAL INNOVATIONS LIMITED Charges

19 November 2015
Charge code 0426 1709 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 3…
7 February 2014
Charge code 0426 1709 0005
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 talbot green business park talbot green…
17 January 2014
Charge code 0426 1709 0004
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
14 January 2014
Charge code 0426 1709 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 9 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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