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. - REIGATE

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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FORUM PRODUCTS HOLDINGS LIMITED REIGATE ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
SOS SAVERS LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
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PIMPERNEL WHARF LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
FORUM PRODUCTS HOLDINGS LIMITED REIGATE ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
TESCO UNDERWRITING LIMITED REIGATE UNITED KINGDOM Active FULL 65120 - Non-life insurance
XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED REIGATE UNITED KINGDOM Active DORMANT 49390 - Other passenger land transport
PIMPERNEL WHARF HOLDINGS LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.