HOSPITAL DIRECT (MARKETING) LIMITED
CLUN, CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 8LG

Company number 03902966
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address UNITS 3-4, THE GREEN INDUSTRIAL ESTATE, CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of HOSPITAL DIRECT (MARKETING) LIMITED are www.hospitaldirectmarketing.co.uk, and www.hospital-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hospital Direct Marketing Limited is a Private Limited Company. The company registration number is 03902966. Hospital Direct Marketing Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Hospital Direct Marketing Limited is Units 3 4 The Green Industrial Estate Clun Craven Arms Shropshire Sy7 8lg. . GUTTERIDGE, Helen Margaret is a Director of the company. GUTTERIDGE, Philip Gareth Llewellyn is a Director of the company. GUTTERIDGE, Rebekah Philippa Anne is a Director of the company. Secretary ANDERSON, Florence Doreen has been resigned. Secretary PLUMMER, Ian James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COLE, Roger Alan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GUTTERIDGE, Helen Margaret
Appointed Date: 01 January 2004
67 years old
Director
GUTTERIDGE, Philip Gareth Llewellyn
Appointed Date: 06 January 2000
68 years old
Director
GUTTERIDGE, Rebekah Philippa Anne
Appointed Date: 19 July 2011
39 years old

Resigned Directors

Secretary
ANDERSON, Florence Doreen
Resigned: 27 August 2004
Appointed Date: 06 January 2000
Secretary
PLUMMER, Ian James
Resigned: 28 August 2014
Appointed Date: 27 August 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000
Director
COLE, Roger Alan
Resigned: 13 February 2012
Appointed Date: 02 June 2008
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000

Persons With Significant Control

Mr Philip Gareth Llewellyn Gutteridge
Notified on: 6 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Margaret Gutteridge
Notified on: 6 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITAL DIRECT (MARKETING) LIMITED Events

02 Mar 2017
Confirmation statement made on 6 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 43 more events
08 Mar 2000
Accounting reference date extended from 31/01/01 to 28/02/01
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
12 Jan 2000
Registered office changed on 12/01/00 from: 25 hill road theydon bois epping essex CM16 7LX
06 Jan 2000
Incorporation

HOSPITAL DIRECT (MARKETING) LIMITED Charges

31 May 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a forest view llwyn road clun craven arms…
14 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a forest view llwyn road clun craven arms…

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