FORUM HEALTH PRODUCTS LTD. - REIGATE
Company Profile | Company Filings |
Overview
FORUM HEALTH PRODUCTS LTD. is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
FORUM HEALTH PRODUCTS LTD. was incorporated 42 years ago on 19/10/1981 and has the registered number: 01592283. The accounts status is FULL and accounts are next due on 30/09/2024.
FORUM HEALTH PRODUCTS LTD. was incorporated 42 years ago on 19/10/1981 and has the registered number: 01592283. The accounts status is FULL and accounts are next due on 30/09/2024.
FORUM HEALTH PRODUCTS LTD. - REIGATE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PART SECOND FLOOR THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIA HEALTH PRODUCTS LIMITED (until 14/07/2008)
BRITANNIA HEALTH PRODUCTS LIMITED (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/12/2023 | 08/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEILL COPP | Aug 1974 | British | Secretary | 2008-03-23 | CURRENT |
MR NEILL JOHN COPP | Aug 1974 | British | Director | 2019-12-16 | CURRENT |
MR ANTHONY JAMES LITCHFIELD | Apr 1970 | British | Director | 2019-12-16 | CURRENT |
MR DOUGLAS WATSON PEFFERS | Sep 1941 | British | Director | RESIGNED | |
ANGELA MARGARET WHITNEY | May 1964 | British | Director | 2008-09-23 UNTIL 2011-12-19 | RESIGNED |
JOHN ROBERT FORSHAW | Secretary | 2006-03-22 UNTIL 2007-09-20 | RESIGNED | ||
JAMES ANTHONY HANLON | Jun 1956 | Irish | Secretary | 2007-09-20 UNTIL 2008-09-23 | RESIGNED |
MR DOUGLAS WATSON PEFFERS | Sep 1941 | British | Secretary | 2004-04-29 UNTIL 2006-03-22 | RESIGNED |
MR DOUGLAS WATSON PEFFERS | Sep 1941 | British | Secretary | RESIGNED | |
JOHN ANTHONY SHEPARD | Feb 1938 | Secretary | 1992-10-21 UNTIL 2004-04-29 | RESIGNED | |
ANTHONY JAMES LITCHFIELD | Apr 1970 | British | Director | 2008-09-23 UNTIL 2011-12-19 | RESIGNED |
MR HIDDE VAN DER WAL | Nov 1960 | Dutch | Director | 2011-12-19 UNTIL 2019-12-16 | RESIGNED |
MR JOSEPH MARIE THEODOOR WILHELMUS VAN DER LINDEN | Sep 1957 | Dutch | Director | 2018-01-25 UNTIL 2019-12-16 | RESIGNED |
DANIEL PETER NICHOLAS TIERNEY | Sep 1936 | Irish | Director | RESIGNED | |
LUC MAURICE GODELIEVA SLEGERS | Jun 1953 | Belgian | Director | 2007-09-20 UNTIL 2008-09-23 | RESIGNED |
RORY WALTER O'RIORDAN | Jan 1961 | Irish | Director | 2007-09-20 UNTIL 2008-09-23 | RESIGNED |
MAXWELL EDWARD PAUL NOBLE | Jan 1950 | British | Director | RESIGNED | |
STEPHEN ALISON GODBER | Mar 1950 | British | Director | 2008-12-16 UNTIL 2011-12-19 | RESIGNED |
MR PAUL WILLIAM KERRY | Jun 1957 | British | Director | 1992-07-30 UNTIL 1994-08-05 | RESIGNED |
MR FREDRICK STEN-OLAF HANSEN | Apr 1939 | Finnish | Director | RESIGNED | |
JAMES ANTHONY HANLON | Jun 1956 | Irish | Director | 2007-09-20 UNTIL 2008-09-23 | RESIGNED |
PETER EDGAR DUCKWORTH | Oct 1939 | British | Director | RESIGNED | |
MR DAVID KEITH DAVIES | Mar 1951 | United Kingdom | Director | RESIGNED | |
HELEN CONN | Oct 1949 | British | Director | 2001-10-10 UNTIL 2007-03-30 | RESIGNED |
MR CHRISTOPHER JOHN BLOOR | Aug 1950 | British | Director | 2008-09-23 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forum Products Holdings Limited | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |