HOSPITAL DIRECT (MARKETING) LIMITED
Overview
| Company Name | HOSPITAL DIRECT (MARKETING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSPITAL DIRECT (MARKETING) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HOSPITAL DIRECT (MARKETING) LIMITED located?
| Registered Office Address | Units 2,3 And 4 The Green Industrial Estate Clun SY7 8LG Craven Arms Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSPITAL DIRECT (MARKETING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HOSPITAL DIRECT (MARKETING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for HOSPITAL DIRECT (MARKETING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 3-4 the Green Industrial Estate Clun, Craven Arms Shropshire SY7 8LG to Units 2,3 and 4 the Green Industrial Estate Clun Craven Arms Shropshire SY7 8LG on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Rebekah Philippa Anne Gutteridge on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2019 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HOSPITAL DIRECT (MARKETING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTTERIDGE, Helen Margaret | Director | Weston Farm House Weston SY7 0BB Bucknell Shropshire | United Kingdom | British | 95583740002 | |||||
| GUTTERIDGE, Philip Gareth Llewellyn | Director | Weston Farm House Weston SY7 0BB Bucknell Shropshire | United Kingdom | British | 46399810002 | |||||
| OWEN, Rebekah Philippa Anne | Director | The Green Industrial Estate Clun SY7 8LG Craven Arms Units 2,3 And 4 Shropshire England | England | British | 161704110002 | |||||
| ANDERSON, Florence Doreen | Secretary | Four Winds House Llwyn Road, Clun SY7 8JJ Craven Arms Salop | British | 68941060001 | ||||||
| PLUMMER, Ian James | Secretary | Holly Heights Upper Hyde Farm Lane PO37 7PS Shanklin Isle Of Wight | British | 92303080002 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| COLE, Roger Alan | Director | The Maltings Dormington HR1 4FA Hereford Hartwell House Herfordshire United Kingdom | England | British | 131157070001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of HOSPITAL DIRECT (MARKETING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Gareth Llewellyn Gutteridge | Jan 06, 2017 | The Green Industrial Estate Clun SY7 8LG Craven Arms Units 2,3 And 4 Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Margaret Gutteridge | Jan 06, 2017 | The Green Industrial Estate Clun SY7 8LG Craven Arms Units 2,3 And 4 Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0