ESPERE HEALTHCARE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 05032968
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTS, SG1 2EF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD; Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of ESPERE HEALTHCARE LIMITED are www.esperehealthcare.co.uk, and www.espere-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Espere Healthcare Limited is a Private Limited Company. The company registration number is 05032968. Espere Healthcare Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Espere Healthcare Limited is Suite 3 Middlesex House Rutherford Close Stevenage Herts Sg1 2ef. . FLETCHER, Joanna Ruth is a Secretary of the company. BATTERSHILL, David Frederick is a Director of the company. FLETCHER, Joanna Ruth is a Director of the company. MASON, Rupert Bernard Stuart, Dr is a Director of the company. STEEPLES, Christopher Keith is a Director of the company. Secretary TAYLOR, Lisa has been resigned. Director STEEPLES, Diane has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
FLETCHER, Joanna Ruth
Appointed Date: 29 May 2013
Director
BATTERSHILL, David Frederick
Appointed Date: 01 August 2006
78 years old
Director
FLETCHER, Joanna Ruth
Appointed Date: 07 January 2008
51 years old
Director
MASON, Rupert Bernard Stuart, Dr
Appointed Date: 12 September 2008
78 years old
Director
STEEPLES, Christopher Keith
Appointed Date: 03 February 2004
65 years old

Resigned Directors

Secretary
TAYLOR, Lisa
Resigned: 29 May 2013
Appointed Date: 03 February 2004
Director
STEEPLES, Diane
Resigned: 31 July 2006
Appointed Date: 03 February 2004
66 years old

Persons With Significant Control

David Frederick Battershill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Keith Steeples
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPERE HEALTHCARE LIMITED Events

16 Feb 2017
Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD
16 Feb 2017
Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Feb 2017
Register inspection address has been changed from Shefford House 15 High Street Shefford SG17 5DD England to Shefford House 15 High Street Shefford SG17 5DD
16 Feb 2017
Register inspection address has been changed to Shefford House 15 High Street Shefford SG17 5DD
...
... and 54 more events
05 Sep 2006
New director appointed
06 Feb 2006
Return made up to 03/02/06; full list of members
05 Dec 2005
Total exemption small company accounts made up to 28 February 2005
15 Feb 2005
Return made up to 03/02/05; full list of members
03 Feb 2004
Incorporation

ESPERE HEALTHCARE LIMITED Charges

12 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
5 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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