ESSENTIAL HEALTH PRODUCTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 03943391
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,094.61 . The most likely internet sites of ESSENTIAL HEALTH PRODUCTS LIMITED are www.essentialhealthproducts.co.uk, and www.essential-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Essential Health Products Limited is a Private Limited Company. The company registration number is 03943391. Essential Health Products Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Essential Health Products Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . CARR SMITH, Graham is a Secretary of the company. CARR SMITH, Graham is a Director of the company. HAWKINS, Nigel Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREGORY, Andrew Philip has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
CARR SMITH, Graham
Appointed Date: 09 March 2000
Director
CARR SMITH, Graham
Appointed Date: 09 March 2000
71 years old
Director
HAWKINS, Nigel Charles
Appointed Date: 09 March 2000
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
GREGORY, Andrew Philip
Resigned: 01 August 2004
Appointed Date: 09 March 2000
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Nigel Charles Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL HEALTH PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,094.61
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,094.61
...
... and 57 more events
30 Mar 2000
Director resigned
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
Incorporation

ESSENTIAL HEALTH PRODUCTS LIMITED Charges

16 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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