FORUM HEALTH PRODUCTS LTD.

Profile FORUM HEALTH PRODUCTS LTD.

Actual on 01.04.2021
Company name
FORUM HEALTH PRODUCTS LTD.
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Company number
01592283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 December 2021 due by Saturday, 08 January 2022

Last statement dated Friday, 25 December 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
2-8 GLOUCESTER ROAD, SURREY, REDHILL, RH1 1FH
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PSC and Officers FORUM HEALTH PRODUCTS LTD.

Officers

(as of 19.09.2020)

COPP, Neill
Status: Active
Appointed on: Sunday, 23 March 2008
Correspondence address: 2-8 Gloucester Road, Redhill, England, Surrey, RH1 1FH
Role: Secretary
COPP, Neill John
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 2-8 Gloucester Road, Redhill, Surrey, RH1 1FH
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
LITCHFIELD, Anthony James
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 2-8 Gloucester Road, Redhill, Surrey, RH1 1FH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Managing Director
Country of residence: England
KERRY, Paul William
Status: Not active
Appointed on: Thursday, 30 July 1992
Resigned on: Friday, 05 August 1994
Correspondence address: Hunters Moon Blundel Lane, Stoke Dabernon, Cobham, Surrey, KT11 2SF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Marketing Director
DAVIES, David Keith
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: 36 Harvest Bank Road, West Wickham, Kent, BR4 9DJ
Nationality: United Kingdom
Date of birth: March 1951
Role: Director
Occupation: Pharmacist
Country of residence: England
CONN, Helen
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Friday, 30 March 2007
Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Managing Director
VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Monday, 16 December 2019
Correspondence address: 2-8 Gloucester Road, Redhill, Surrey, RH1 1FH
Nationality: Dutch
Date of birth: September 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: Netherlands
VAN DER WAL, Hidde
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Monday, 16 December 2019
Correspondence address: 2-8 Gloucester Road, Redhill, England, Surrey, RH1 1FH
Nationality: Dutch
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: Netherlands
BLOOR, Christopher John
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Monday, 19 December 2011
Correspondence address: Betchworth House 57-65 Station Road, Redhill, Surrey, RH1 1DL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODBER, Stephen Alison
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Monday, 19 December 2011
Correspondence address: Betchworth House 57-65 Station Road, Redhill, Surrey, RH1 1DL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LITCHFIELD, Anthony James
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Monday, 19 December 2011
Correspondence address: 19 St James Park, Tunbridge Wells, Kent, TN1 2LG
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITNEY, Angela Margaret
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Monday, 19 December 2011
Correspondence address: 2 Lordy Close, Standish, Wigan, Lancashire, WN6 0BF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUCKWORTH, Peter Edgar
Status: Not active
Resigned on: Thursday, 20 September 2007
Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Managing Director
FORSHAW, John Robert
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Thursday, 20 September 2007
Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role: Secretary
NOBLE, Maxwell Edward Paul
Status: Not active
Resigned on: Thursday, 20 September 2007
Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Marketing Director
PEFFERS, Douglas Watson
Status: Not active
Resigned on: Thursday, 20 September 2007
Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
TIERNEY, Daniel Peter Nicholas
Status: Not active
Resigned on: Thursday, 20 September 2007
Correspondence address: Rossmore, Cross Avenue, Blackrock, Ireland, Co Dublin
Nationality: Irish
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: Ireland
SHEPARD, John Anthony
Status: Not active
Appointed on: Wednesday, 21 October 1992
Resigned on: Thursday, 29 April 2004
Correspondence address: The Courtyard House, Loxwood, Billingshurst, West Sussex, RH14 0QZ
Role: Secretary
HANSEN, Fredrick Sten-Olaf
Status: Not active
Resigned on: Thursday, 30 July 1992
Correspondence address: Lolittie 2 20760, Piespanristi, Finland, FOREIGN
Nationality: Finnish
Date of birth: April 1939
Role: Director
Occupation: Senior Vice President
HANLON, James Anthony
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Tuesday, 23 September 2008
Correspondence address: Carrick Lodge Mountain Road, Clonmel, Ireland, Co Tipperary, IRISH
Role: Secretary
HANLON, James Anthony
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Tuesday, 23 September 2008
Correspondence address: Carrick Lodge Mountain Road, Clonmel, Ireland, Co Tipperary, IRISH
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: Accountant
O'RIORDAN, Rory Walter
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Tuesday, 23 September 2008
Correspondence address: 77 Temple Court, Northwood, Dublin, Ireland
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Director
SLEGERS, Luc Maurice Godelieva
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Tuesday, 23 September 2008
Correspondence address: Wielewaallaan 40, Grimbergen, Belgium, 1850
Nationality: Belgian
Date of birth: June 1953
Role: Director
Occupation: Director
PEFFERS, Douglas Watson
Status: Not active
Resigned on: Wednesday, 21 October 1992
Correspondence address: 10 Tootswood Road, Bromley, Kent, BR2 0PD
Role: Secretary
PEFFERS, Douglas Watson
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Wednesday, 22 March 2006
Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Forum Products Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-8 Redhill, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors