FEMCARE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6DJ

Company number 01650215
Status Active
Incorporation Date 12 July 1982
Company Type Private Limited Company
Address STUART COURT, SPURSHOLT PLACE SALISBURY ROAD, ROMSEY, HAMPSHIRE, SO51 6DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FEMCARE LIMITED are www.femcare.co.uk, and www.femcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Redbridge Rail Station is 5.2 miles; to Dean Rail Station is 6.1 miles; to Chandlers Ford Rail Station is 6.2 miles; to St Denys Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Femcare Limited is a Private Limited Company. The company registration number is 01650215. Femcare Limited has been working since 12 July 1982. The present status of the company is Active. The registered address of Femcare Limited is Stuart Court Spursholt Place Salisbury Road Romsey Hampshire So51 6dj. . RICHINS, Paul Olson is a Secretary of the company. CORNWELL, Kevin Leighton is a Director of the company. KOOPMAN, Brian Lee is a Director of the company. RICHINS, Paul Olson is a Director of the company. Secretary GEARY, Valerie Jayne has been resigned. Secretary MCQUILKIN, Peter Henry has been resigned. Secretary NICHOLSON, Martin James has been resigned. Secretary SHEEHAN, James Michael has been resigned. Secretary WILLIS, John Anthony has been resigned. Director COCOLAS, Dimitri George has been resigned. Director COCOLAS, Dimitri George has been resigned. Director FILSHIE, Gilbert Marcus has been resigned. Director HOBSON, Corina Jane has been resigned. Director LAMBRIANOS, Christos has been resigned. Director LAMBRIANOS, Christos George has been resigned. Director MCQUILKIN, Adam Peter has been resigned. Director MCQUILKIN, Peter Henry has been resigned. Director MCQUILKIN, Peter Henry has been resigned. Director NICHOLSON, Martin James has been resigned. Director SMITH, Roy has been resigned. Director SUTTON, Terence Michael has been resigned. Director SWEENEY, Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHINS, Paul Olson
Appointed Date: 11 August 2011
Director
CORNWELL, Kevin Leighton
Appointed Date: 18 March 2011
79 years old
Director
KOOPMAN, Brian Lee
Appointed Date: 18 March 2011
55 years old
Director
RICHINS, Paul Olson
Appointed Date: 18 March 2011
65 years old

Resigned Directors

Secretary
GEARY, Valerie Jayne
Resigned: 26 August 2004
Appointed Date: 09 March 2000
Secretary
MCQUILKIN, Peter Henry
Resigned: 09 March 2000
Appointed Date: 01 July 1995
Secretary
NICHOLSON, Martin James
Resigned: 01 October 2006
Appointed Date: 26 August 2004
Secretary
SHEEHAN, James Michael
Resigned: 01 July 1995
Secretary
WILLIS, John Anthony
Resigned: 11 August 2011
Appointed Date: 01 October 2006
Director
COCOLAS, Dimitri George
Resigned: 26 August 2004
Appointed Date: 16 December 2002
88 years old
Director
COCOLAS, Dimitri George
Resigned: 09 March 2000
88 years old
Director
FILSHIE, Gilbert Marcus
Resigned: 30 November 2006
84 years old
Director
HOBSON, Corina Jane
Resigned: 09 July 2001
Appointed Date: 09 March 2000
58 years old
Director
LAMBRIANOS, Christos
Resigned: 26 August 2004
Appointed Date: 16 December 2002
90 years old
Director
LAMBRIANOS, Christos George
Resigned: 09 March 2000
90 years old
Director
MCQUILKIN, Adam Peter
Resigned: 13 July 2012
Appointed Date: 09 March 2000
58 years old
Director
MCQUILKIN, Peter Henry
Resigned: 26 August 2004
Appointed Date: 16 December 2002
84 years old
Director
MCQUILKIN, Peter Henry
Resigned: 09 March 2000
84 years old
Director
NICHOLSON, Martin James
Resigned: 01 October 2006
Appointed Date: 26 November 2001
69 years old
Director
SMITH, Roy
Resigned: 18 March 2011
Appointed Date: 01 October 2006
67 years old
Director
SUTTON, Terence Michael
Resigned: 13 June 1999
Appointed Date: 04 May 1999
79 years old
Director
SWEENEY, Bernard
Resigned: 27 January 2005
Appointed Date: 29 June 1999
73 years old

Persons With Significant Control

Utah Medical Products, Inc.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FEMCARE LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
17 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 8,000
15 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 8,000
...
... and 122 more events
10 Dec 1986
Accounts for a small company made up to 31 March 1986
12 Sep 1986
Registered office changed on 12/09/86 from: 113 ilkeston road nottingham NG7 3HE
06 Oct 1982
Company name changed\certificate issued on 06/10/82
12 Jul 1982
Certificate of incorporation
12 Jul 1982
Incorporation

FEMCARE LIMITED Charges

27 August 2004
Omnibus guarantee and set-off agreement
Delivered: 4 September 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 August 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Mortgage
Delivered: 11 April 1991
Status: Satisfied on 17 August 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 67. st. Peters st radford nottingham…
5 April 1991
Mortgage
Delivered: 10 April 1991
Status: Satisfied on 17 March 1999
Persons entitled: 3I Group PLC
Description: L/H property comprising land & buildings on the north side…
5 April 1991
Assignment of deposit account moneys
Delivered: 10 April 1991
Status: Satisfied on 25 August 2004
Persons entitled: 3I Group PLC
Description: Principal sum of 100,000 deposited with 3I group PLC or…
10 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 16 March 1987
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 113A ilkeston road nottingham.
10 January 1986
Legal charge
Delivered: 16 January 1986
Status: Satisfied on 16 March 1987
Persons entitled: Lloyds Bank PLC
Description: F/Hold 113, ilkeston road, nottingham t/no - nt 143775.

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