PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9AA

Company number 02290112
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address 10 CAIRNS HOUSE, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA
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 forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 75,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED are www.professionalmanagerialhealthcarepublications.co.uk, and www.professional-managerial-healthcare-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Managerial Healthcare Publications Limited is a Private Limited Company. The company registration number is 02290112. Professional Managerial Healthcare Publications Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Professional Managerial Healthcare Publications Limited is 10 Cairns House Station Road Teddington Middlesex Tw11 9aa. The company`s financial liabilities are £219.77k. It is £0k against last year. And the total assets are £219.77k, which is £0k against last year. HICKS, Christine Margaret is a Secretary of the company. HICKS, Christine Margaret is a Director of the company. O'HARA, Peter Cairns is a Director of the company. Secretary EATON, Rosemary Anne has been resigned. Secretary FRY, Andrea Desiree has been resigned. Secretary HARKNESS, Maureen has been resigned. Secretary ROYLE, Andrew Keith has been resigned. Secretary ROYLE, Andrew has been resigned. Secretary THOMAS, Susan Anne has been resigned. Director COLIN, Peter Hodgson has been resigned. Director COLLIN, Simon Mark has been resigned. Director COSTA-CORREA, Clive Savio Felix has been resigned. Director EATON, Rosemary Anne has been resigned. Director HARKNESS, Maureen has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HARKNESS, Sarah Helen has been resigned. Director ROYLE, Andrew Keith has been resigned. Director ROYLE, Andrew has been resigned. Director THOMAS, Susan Anne has been resigned. Director THOMAS, Susan Anne has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


professional managerial & healthcare publications Key Finiance

LIABILITIES £219.77k
CASH n/a
TOTAL ASSETS £219.77k
All Financial Figures

Current Directors

Secretary
HICKS, Christine Margaret
Appointed Date: 15 January 2009
Director
HICKS, Christine Margaret
Appointed Date: 15 January 2009
67 years old
Director
O'HARA, Peter Cairns
Appointed Date: 15 January 2009
69 years old

Resigned Directors

Secretary
EATON, Rosemary Anne
Resigned: 22 August 2008
Appointed Date: 19 February 2002
Secretary
FRY, Andrea Desiree
Resigned: 15 January 2009
Appointed Date: 16 September 2008
Secretary
HARKNESS, Maureen
Resigned: 23 February 1994
Appointed Date: 09 July 1992
Secretary
ROYLE, Andrew Keith
Resigned: 19 February 2002
Appointed Date: 19 October 2001
Secretary
ROYLE, Andrew
Resigned: 14 June 1993
Secretary
THOMAS, Susan Anne
Resigned: 24 October 2001
Appointed Date: 23 February 1994
Director
COLIN, Peter Hodgson
Resigned: 15 January 2009
Appointed Date: 03 November 2006
90 years old
Director
COLLIN, Simon Mark
Resigned: 31 January 2008
Appointed Date: 02 October 2006
59 years old
Director
COSTA-CORREA, Clive Savio Felix
Resigned: 15 August 1999
Appointed Date: 06 October 1994
66 years old
Director
EATON, Rosemary Anne
Resigned: 22 August 2008
Appointed Date: 13 January 2003
61 years old
Director
HARKNESS, Maureen
Resigned: 23 February 1994
Appointed Date: 09 July 1992
76 years old
Director
HARKNESS, Peter Martin
Resigned: 15 January 2009
76 years old
Director
HARKNESS, Sarah Helen
Resigned: 15 January 2009
Appointed Date: 18 March 2004
63 years old
Director
ROYLE, Andrew Keith
Resigned: 04 April 2003
Appointed Date: 19 October 2001
68 years old
Director
ROYLE, Andrew
Resigned: 14 June 1993
68 years old
Director
THOMAS, Susan Anne
Resigned: 24 October 2001
Appointed Date: 08 July 1999
69 years old
Director
THOMAS, Susan Anne
Resigned: 01 March 1994
Appointed Date: 23 February 1994
69 years old

PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 75,000
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 75,000
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 132 more events
18 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
£ nc 100/75000
06 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1988
Company name changed kaluga LIMITED\certificate issued on 04/10/88
25 Aug 1988
Incorporation

PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Charges

25 April 1995
Single debenture
Delivered: 28 April 1995
Status: Satisfied on 4 October 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Debenture
Delivered: 8 March 1994
Status: Satisfied on 19 February 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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