FITTLEWORTH MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fittleworth Medical Limited. The company was founded 40 years ago and was given the registration number 01836221. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	FITTLEWORTH MEDICAL LIMITED
Company Number	:	01836221
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 47750 - Retail sale of cosmetic and toilet articles in specialised stores 86900 - Other human health activities

Office Address & Contact

Registered Address	:	Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048	Director	01 September 2023	Active
2, Henry Lock Way, Littlehampton, England, BN17 7FB	Director	21 February 2024	Active
2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048	Director	01 September 2023	Active
2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048	Director	01 September 2023	Active
6627 N Ponchartrain Blvd, Chicago, Usa, FOREIGN	Secretary	24 June 2002	Active
2000, Hollister Drive, Libertyville, IL 60048	Secretary	26 October 2009	Active
Green Close, 6 The Green, Tackley, OX5 3AF	Secretary	24 June 2002	Active
19 Maple Avenue, Beeston, Nottingham, NG9 1PQ	Secretary	-	Active
Coombe Farm Banbury Road, Stratford Upon Avon, CV37 7ND	Secretary	01 November 1994	Active
17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN	Secretary	24 October 2003	Active
2000, Hollister Drive, Libertyville, Usa, IL 60048	Secretary	11 October 2005	Active
2000, Hollister Drive, Libertyville, Usa, IL 60048	Director	24 June 2002	Active
2000, Hollister Drive, Libertyville, Usa, IL 60048	Director	11 October 2005	Active
Hawthorn Road, Littlehampton, Uk, BN17 7LT	Director	03 June 2013	Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD	Director	01 November 2017	Active
2000 Hollister Drive, Libertyville, United States,	Director	18 September 2012	Active
Green Close, 6 The Green, Tackley, OX5 3AF	Director	24 June 2002	Active
Coombe Farm, Banbury Road, Stratford Upon Avon, CV37 7ND	Director	-	Active
Coombe Farm Banbury Road, Stratford Upon Avon, CV37 7ND	Director	-	Active
69 Agraria Road, Guildford, GU2 4LG	Director	27 March 2000	Active
21 Breach Close, Steyning, BN44 3RZ	Director	27 March 2000	Active
2000, Hollister Drive, Libertyville, United States, 60048	Director	11 August 2017	Active
2, Henry Lock Way, Littlehampton, England, BN17 7FB	Director	14 April 2022	Active
2000, Hollister Drive, Libertyville, United States, 60048	Director	11 August 2017	Active
2000, Hollister Drive, Libertyville, Usa, IL 60048	Director	24 June 2002	Active

People with Significant Control

Hollister Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10-18, Union Street, London, United Kingdom, SE1 1SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FITTLEWORTH MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement