REED HEALTHCARE COMMUNICATIONS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5AS
Company number 01725876
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUANDRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016. The most likely internet sites of REED HEALTHCARE COMMUNICATIONS LIMITED are www.reedhealthcarecommunications.co.uk, and www.reed-healthcare-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Reed Healthcare Communications Limited is a Private Limited Company. The company registration number is 01725876. Reed Healthcare Communications Limited has been working since 24 May 1983. The present status of the company is Active. The registered address of Reed Healthcare Communications Limited is Quadrant House The Quandrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary COURTNEY, Rita has been resigned. Secretary GARVEY, Richard Thomas has been resigned. Director JONES, Keith has been resigned. Director KALMAN, Jeffrey Philip has been resigned. Director MCVEY, Robert Graham has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director SIEBERT, John Alun has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 31 December 1994
Director
GLENCROSS, Ian Michael
Appointed Date: 30 September 2009
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
COURTNEY, Rita
Resigned: 02 January 1992
Secretary
GARVEY, Richard Thomas
Resigned: 31 December 1994
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 30 June 1996
69 years old
Director
KALMAN, Jeffrey Philip
Resigned: 30 June 1996
Appointed Date: 31 August 1994
82 years old
Director
MCVEY, Robert Graham
Resigned: 10 March 1992
81 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 01 September 1996
64 years old
Director
SIEBERT, John Alun
Resigned: 31 August 1994
85 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 22 January 2007

Persons With Significant Control

Reed Business Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REED HEALTHCARE COMMUNICATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,200,000
...
... and 80 more events
10 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Nov 1986
Declaration of satisfaction of mortgage/charge
23 Oct 1986
Director resigned
16 Jun 1986
Registered office changed on 16/06/86 from: russell house 137/139 high street guildford surrey

REED HEALTHCARE COMMUNICATIONS LIMITED Charges

9 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Stock in trade work in progress prepayments investments…
9 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Edith PLC
Description: Stockin trade work in progress prepayments investments…

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