SOLENT MULTIPLE SCLEROSIS THERAPIES LTD
PORTSMOUTH


Company number 02215154
Status Active
Incorporation Date 29 January 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRADBURY HOUSE, 56 HEWETT ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE PO2 0QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Leon Rock as a director on 23 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SOLENT MULTIPLE SCLEROSIS THERAPIES LTD are www.solentmultiplesclerosistherapies.co.uk, and www.solent-multiple-sclerosis-therapies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Solent Multiple Sclerosis Therapies Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02215154. Solent Multiple Sclerosis Therapies Ltd has been working since 29 January 1988. The present status of the company is Active. The registered address of Solent Multiple Sclerosis Therapies Ltd is Bradbury House 56 Hewett Road North End Portsmouth Hampshire Po2 0qp. . BALSOM, Linda Beatrice is a Secretary of the company. BEECHING, Steve is a Director of the company. GRAY, Ian Charles is a Director of the company. LEE, Paul Christopher is a Director of the company. SMITH, Jenny is a Director of the company. STROUD, Sylvie Irene is a Director of the company. Secretary EARLEY, John Robert has been resigned. Secretary EMERY, Ruth Lillian has been resigned. Secretary FLETCHER, Dorothey has been resigned. Secretary MILLER, Carole Anne has been resigned. Secretary PETHERWICK, Pamela has been resigned. Director BENNETT, Christian Mark Shepherd has been resigned. Director BEST, Anita Giuseppa Linda has been resigned. Director BROADBENT, Tony has been resigned. Director DAVIS, Adrian has been resigned. Director EHRHART, Neil Anthony has been resigned. Director FLETCHER, Edward Wallace has been resigned. Director GOODING, David has been resigned. Director GRAINGER, Susan Mary has been resigned. Director HOCKIN, Timothy George has been resigned. Director MOORHEN, Ruth Catherine has been resigned. Director PRITCHARD, Miles Bryan has been resigned. Director ROCK, Leon has been resigned. Director WESTON, Paul Francis has been resigned. Director WINFIELD, Jane, Doctor has been resigned. Director YOUNG, Hazel has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BALSOM, Linda Beatrice
Appointed Date: 12 March 2009

Director
BEECHING, Steve
Appointed Date: 15 May 2010
71 years old

Director
GRAY, Ian Charles
Appointed Date: 21 July 2005
73 years old

Director
LEE, Paul Christopher
Appointed Date: 04 October 2006
81 years old

Director
SMITH, Jenny
Appointed Date: 10 June 2012
75 years old

Director
STROUD, Sylvie Irene
Appointed Date: 01 January 2014
72 years old

Resigned Directors

Secretary
EARLEY, John Robert
Resigned: 14 May 2005
Appointed Date: 01 August 1999

Secretary
EMERY, Ruth Lillian
Resigned: 23 February 2009
Appointed Date: 16 May 2005

Secretary
FLETCHER, Dorothey
Resigned: 10 November 1992

Secretary
MILLER, Carole Anne
Resigned: 28 January 1995

Secretary
PETHERWICK, Pamela
Resigned: 31 March 1999
Appointed Date: 28 January 1995

Director
BENNETT, Christian Mark Shepherd
Resigned: 04 June 2008
Appointed Date: 29 November 2006
58 years old

Director
BEST, Anita Giuseppa Linda
Resigned: 18 March 2010
Appointed Date: 03 July 2006
90 years old

Director
BROADBENT, Tony
Resigned: 10 March 1992
79 years old

Director
DAVIS, Adrian
Resigned: 02 October 2006
Appointed Date: 01 April 2003
76 years old

Director
EHRHART, Neil Anthony
Resigned: 21 July 2008
Appointed Date: 04 October 2006
64 years old

Director
FLETCHER, Edward Wallace
Resigned: 28 January 1995
99 years old

Director
GOODING, David
Resigned: 31 January 1999
82 years old

Director
GRAINGER, Susan Mary
Resigned: 31 March 2003
Appointed Date: 08 March 1999
77 years old

Director
HOCKIN, Timothy George
Resigned: 25 October 2006
Appointed Date: 28 January 1995
92 years old

Director
MOORHEN, Ruth Catherine
Resigned: 01 February 2012
Appointed Date: 04 October 2006
60 years old

Director
PRITCHARD, Miles Bryan
Resigned: 03 February 2014
Appointed Date: 07 June 2010
52 years old

Director
ROCK, Leon
Resigned: 23 March 2017
Appointed Date: 10 June 2012
83 years old

Director
WESTON, Paul Francis
Resigned: 21 July 2005
Appointed Date: 08 March 1999
75 years old

Director
WINFIELD, Jane, Doctor
Resigned: 02 December 2016
Appointed Date: 01 January 2008
72 years old

Director
YOUNG, Hazel
Resigned: 29 September 2016
Appointed Date: 21 July 2008
70 years old

Persons With Significant Control

Mr Ian Charles Gray
Notified on: 11 January 2017
73 years old
Nature of control: Has significant influence or control

SOLENT MULTIPLE SCLEROSIS THERAPIES LTD Events

04 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Mar 2017
Termination of appointment of Leon Rock as a director on 23 March 2017
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Dec 2016
Termination of appointment of Jane Winfield as a director on 2 December 2016
...
... and 111 more events
26 Apr 1990
Accounts for a dormant company made up to 31 December 1988

26 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Jun 1988
Accounting reference date notified as 31/12

29 Jan 1988
Incorporation

SOLENT MULTIPLE SCLEROSIS THERAPIES LTD Charges

23 December 1994
Legal charge
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 56 hewett road north end portsmouth.