HAYMARKET MEDICAL PUBLICATIONS LTD.
TWICKENHAM HAYMARKET MEDICAL LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3SP

Company number 01472289
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAYMARKET MEDICAL PUBLICATIONS LTD. are www.haymarketmedicalpublications.co.uk, and www.haymarket-medical-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Haymarket Medical Publications Ltd is a Private Limited Company. The company registration number is 01472289. Haymarket Medical Publications Ltd has been working since 11 January 1980. The present status of the company is Active. The registered address of Haymarket Medical Publications Ltd is Bridge House 69 London Road Twickenham England Tw1 3sp. . GOODMAN, Philip Stanley is a Secretary of the company. FREEMAN, Brian John is a Director of the company. Secretary FRASER, David Baird has been resigned. Director CLARKE, Farine Anna, Dr has been resigned. Director COWHIG, Jeremy Robert has been resigned. Director DOWNEY, Marion Rose has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director DUNCAN, Colin, Dr has been resigned. Director DUNCAN, Colin, Dr has been resigned. Director DURHAM, Martin Bernard has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director FRASER, David Baird has been resigned. Director FRASER, David Baird has been resigned. Director FREEMAN, Brian John has been resigned. Director GOODMAN, Philip Stanley has been resigned. Director HESELTINE, The Rt Hon The Lord has been resigned. Director HILLER, Caroline Bettina has been resigned. Director HUTCHINGS, Paul Derek has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director LILLYWHITE, Kenneth John has been resigned. Director LITTLE, James Robert has been resigned. Director LITTLE, James Robert has been resigned. Director MASTERS, John Lindsay has been resigned. Director MILLS, Dominic Mark Heath has been resigned. Director PECOVER, William Geoffrey has been resigned. Director STAHELIN, Philippa Jane has been resigned. Director TINDALL, Simon Papillon has been resigned. Director VERDON-ROE, Eric Alliott has been resigned. Director WELLAND, Peter Charles has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GOODMAN, Philip Stanley
Appointed Date: 09 February 2005
Director
FREEMAN, Brian John
Appointed Date: 20 May 2015
61 years old

Resigned Directors

Secretary
FRASER, David Baird
Resigned: 09 February 2005
Director
CLARKE, Farine Anna, Dr
Resigned: 31 December 2001
Appointed Date: 25 July 1996
63 years old
Director
COWHIG, Jeremy Robert
Resigned: 21 July 1995
80 years old
Director
DOWNEY, Marion Rose
Resigned: 10 October 1994
Appointed Date: 30 April 1993
68 years old
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 24 April 2006
62 years old
Director
DUNCAN, Colin, Dr
Resigned: 18 December 2006
Appointed Date: 18 December 1998
75 years old
Director
DUNCAN, Colin, Dr
Resigned: 31 December 1995
Appointed Date: 30 April 1993
75 years old
Director
DURHAM, Martin Bernard
Resigned: 03 November 2008
Appointed Date: 18 December 1998
72 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 30 April 1993
78 years old
Director
FRASER, David Baird
Resigned: 06 November 2000
Appointed Date: 26 July 1999
86 years old
Director
FRASER, David Baird
Resigned: 18 December 1998
86 years old
Director
FREEMAN, Brian John
Resigned: 03 November 2008
Appointed Date: 11 December 2002
61 years old
Director
GOODMAN, Philip Stanley
Resigned: 21 June 2011
Appointed Date: 20 September 2010
66 years old
Director
HESELTINE, The Rt Hon The Lord
Resigned: 18 December 1998
Appointed Date: 05 November 1997
92 years old
Director
HILLER, Caroline Bettina
Resigned: 10 October 1994
Appointed Date: 30 April 1993
68 years old
Director
HUTCHINGS, Paul Derek
Resigned: 09 December 1997
Appointed Date: 30 April 1993
73 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 06 November 2000
Appointed Date: 07 July 2000
75 years old
Director
LILLYWHITE, Kenneth John
Resigned: 15 May 1998
78 years old
Director
LITTLE, James Robert
Resigned: 01 November 2001
Appointed Date: 09 August 1999
60 years old
Director
LITTLE, James Robert
Resigned: 18 December 1998
Appointed Date: 04 March 1998
60 years old
Director
MASTERS, John Lindsay
Resigned: 18 December 1998
93 years old
Director
MILLS, Dominic Mark Heath
Resigned: 03 November 2008
Appointed Date: 01 November 2001
70 years old
Director
PECOVER, William Geoffrey
Resigned: 01 November 2001
Appointed Date: 18 December 1998
64 years old
Director
STAHELIN, Philippa Jane
Resigned: 31 December 1995
Appointed Date: 30 April 1993
64 years old
Director
TINDALL, Simon Papillon
Resigned: 06 November 2000
87 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 03 November 2008
Appointed Date: 06 November 2000
73 years old
Director
WELLAND, Peter Charles
Resigned: 22 January 2008
Appointed Date: 30 May 2001
71 years old

Persons With Significant Control

Haymarket Uk2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYMARKET MEDICAL PUBLICATIONS LTD. Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Dec 2015
Registration of charge 014722890010, created on 25 November 2015
10 Dec 2015
Registration of charge 014722890009, created on 25 November 2015
...
... and 172 more events
29 Jan 1987
Alter share structure
13 Nov 1986
Full accounts made up to 31 December 1985
07 May 1986
Director resigned
26 Feb 1980
Articles of association
11 Jan 1980
Incorporation

HAYMARKET MEDICAL PUBLICATIONS LTD. Charges

25 November 2015
Charge code 0147 2289 0010
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
25 November 2015
Charge code 0147 2289 0009
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
25 November 2015
Charge code 0147 2289 0008
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, controlled debts…
20 July 2010
Share pledge agreement
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties (The Security Trustee)
Description: The pledged shares, additional shares, all rights to…
8 March 2007
Share pledge
Delivered: 13 March 2007
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: The pledged shares and all dividends,. See the mortgage…
8 March 2007
Share pledge
Delivered: 13 March 2007
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee to the Finance Parties
Description: The pledged shares and all dividends,. See the mortgage…
19 March 2004
Composite debenture
Delivered: 29 March 2004
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Supplemental charge
Delivered: 26 August 1999
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge (a) all trade marks and any…
22 April 1997
Mortgage debenture
Delivered: 1 May 1997
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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