FITTLEWORTH MEDICAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 01836221
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FITTLEWORTH MEDICAL LIMITED are www.fittleworthmedical.co.uk, and www.fittleworth-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Fittleworth Medical Limited is a Private Limited Company. The company registration number is 01836221. Fittleworth Medical Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of Fittleworth Medical Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . ZWIRNER, Richard Thomas is a Secretary of the company. HILLS, Peter Graham is a Director of the company. KEELEY, Robert Coleman is a Director of the company. ZWIRNER, Richard Thomas is a Director of the company. Secretary GEIMER, Ronald has been resigned. Secretary ROBACK, Darlene Marie has been resigned. Secretary SAWERS, Michael has been resigned. Secretary SEYMOUR, Angela Margaret has been resigned. Secretary SEYMOUR, Jaqueline Jean has been resigned. Secretary THIELITZ, Dian has been resigned. Director BRILLIANT, Samuel Paul has been resigned. Director CONSTABLE, Julia Mary has been resigned. Director SAWERS, Michael has been resigned. Director SEYMOUR, Alan Michael has been resigned. Director SEYMOUR, Jaqueline Jean has been resigned. Director SEYMOUR, Peter Graham has been resigned. Director SEYMOUR, Stephen John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ZWIRNER, Richard Thomas
Appointed Date: 11 October 2005
Director
HILLS, Peter Graham
Appointed Date: 03 June 2013
69 years old
Director
KEELEY, Robert Coleman
Appointed Date: 18 September 2012
71 years old
Director
ZWIRNER, Richard Thomas
Appointed Date: 24 June 2002
82 years old

Resigned Directors

Secretary
GEIMER, Ronald
Resigned: 12 July 2002
Appointed Date: 24 June 2002
Secretary
ROBACK, Darlene Marie
Resigned: 01 January 2016
Appointed Date: 26 October 2009
Secretary
SAWERS, Michael
Resigned: 11 October 2005
Appointed Date: 24 June 2002
Secretary
SEYMOUR, Angela Margaret
Resigned: 01 November 1994
Secretary
SEYMOUR, Jaqueline Jean
Resigned: 24 June 2002
Appointed Date: 01 November 1994
Secretary
THIELITZ, Dian
Resigned: 26 October 2009
Appointed Date: 24 October 2003
Director
BRILLIANT, Samuel Paul
Resigned: 18 September 2012
Appointed Date: 24 June 2002
78 years old
Director
CONSTABLE, Julia Mary
Resigned: 03 June 2013
Appointed Date: 11 October 2005
63 years old
Director
SAWERS, Michael
Resigned: 11 October 2005
Appointed Date: 24 June 2002
86 years old
Director
SEYMOUR, Alan Michael
Resigned: 24 June 2002
78 years old
Director
SEYMOUR, Jaqueline Jean
Resigned: 24 June 2002
77 years old
Director
SEYMOUR, Peter Graham
Resigned: 24 June 2002
Appointed Date: 27 March 2000
49 years old
Director
SEYMOUR, Stephen John
Resigned: 24 June 2002
Appointed Date: 27 March 2000
51 years old

Persons With Significant Control

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

FITTLEWORTH MEDICAL LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016
07 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE to 10-18 Union Street London SE1 1SZ on 29 February 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 106 more events
29 Aug 1986
Accounts for a small company made up to 31 March 1986
04 Jun 1986
Full accounts made up to 31 March 1985
04 Jun 1986
Return made up to 31/01/86; full list of members
04 Jun 1986
New director appointed
26 Jul 1984
Incorporation

FITTLEWORTH MEDICAL LIMITED Charges

20 March 2009
Rent deposit deed
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Martin Mathew & Co Limited
Description: Interest in the deposit account and the deposit sum of…
27 February 1997
Charge
Delivered: 1 March 1997
Status: Satisfied on 15 August 2002
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charge over all book/other debts under…
4 June 1993
Single debenture
Delivered: 15 June 1993
Status: Satisfied on 30 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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