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HOSPITAL DIRECT (MARKETING) LIMITED

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

This company is commonly known as Hospital Direct (marketing) Limited. The company was founded 24 years ago and was given the registration number 03902966. The firm's registered office is in CLUN, CRAVEN ARMS. You can find them at Units 3-4, The Green Industrial Estate, Clun, Craven Arms, Shropshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOSPITAL DIRECT (MARKETING) LIMITED
Company Number:03902966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Units 3-4, The Green Industrial Estate, Clun, Craven Arms, Shropshire, SY7 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Farm House, Weston, Bucknell, SY7 0BB

Director01 January 2004Active
Weston Farm House, Weston, Bucknell, SY7 0BB

Director06 January 2000Active
Units 2,3 And 4, The Green Industrial Estate, Clun, Craven Arms, England, SY7 8LG

Director19 July 2011Active
Four Winds House, Llwyn Road, Clun, Craven Arms, SY7 8JJ

Secretary06 January 2000Active
Holly Heights, Upper Hyde Farm Lane, Shanklin, PO37 7PS

Secretary27 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary06 January 2000Active
Hartwell House, The Maltings, Dormington, Hereford, United Kingdom, HR1 4FA

Director02 June 2008Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director06 January 2000Active

People with Significant Control

Mrs Helen Margaret Gutteridge
Notified on:06 January 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Units 2,3 And 4, The Green Industrial Estate, Craven Arms, England, SY7 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Gareth Llewellyn Gutteridge
Notified on:06 January 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Units 2,3 And 4, The Green Industrial Estate, Craven Arms, England, SY7 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-06Accounts

Accounts amended with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-09-15Officers

Termination secretary company with name termination date.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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