About

Registered Number: 03685967
Date of Incorporation: 18/12/1998 (20 years and 10 months ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Based in Tunbridge Wells, Kent, Health Sector Publishing Ltd was registered on 18 December 1998, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are Hamer, Melanie Louise, Morgan, Gillian Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMER, Melanie Louise 04 January 2001 02 September 2002 1
MORGAN, Gillian Anne 04 January 2001 06 September 2001 1

Filing History

Document Type Date
LIQ03 - N/A 24 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2016
AD01 - Change of registered office address 08 October 2016
RESOLUTIONS - N/A 05 October 2016
4.70 - N/A 05 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 11 January 2015
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 02 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 January 2008
353 - Register of members 08 January 2008
225 - Change of Accounting Reference Date 04 June 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2005
RESOLUTIONS - N/A 12 July 2005
RESOLUTIONS - N/A 12 July 2005
RESOLUTIONS - N/A 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
353 - Register of members 12 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
MEM/ARTS - N/A 12 July 2005
MISC - Miscellaneous document 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
363s - Annual Return 29 December 2004
287 - Change in situation or address of Registered Office 21 December 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
287 - Change in situation or address of Registered Office 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
363s - Annual Return 19 January 2004
CERTNM - Change of name certificate 13 November 2003
AA - Annual Accounts 25 October 2003
287 - Change in situation or address of Registered Office 10 March 2003
363s - Annual Return 24 December 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AA - Annual Accounts 12 March 2002
395 - Particulars of a mortgage or charge 08 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 27 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
287 - Change in situation or address of Registered Office 25 April 1999
NEWINC - New incorporation documents 18 December 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 March 2002 Fully Satisfied

N/A

Debenture deed 20 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.