HEALTH CARE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH CARE PRODUCTS LIMITED
COMPANY NUMBER
01944934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
05/09/1985
(39 years and 4 months old)
WEBSITE
HIPP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M34 2GP
Telephone: 08457484950
TPS: No
2nd Floor New Century House
Progress Way
Manchester
M34 2GP
M34 2GP
Tames Dell
Monk Sherborne Road
Sherborne St John
Basingstoke, Hampshire
RG24 9LH
Telephone: 0129079
Unit 9
Chester Park
Alfreton Road
Derby, Derbyshire
DE21 4AB
Telephone: 208615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Mark Slater (925431647) Appointed |
| 31/10/2024 | Robert Alan Seaborne (903618052) has left the board |
| 31/10/2024 | New Company Secretary Martin Frohlich (932875029) Appointed |
Credit Risk Overview
Want to learn more about HEALTH CARE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH CARE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH CARE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/03/1991 - 23/01/2009 (17 years and 9 months) Secretary: 30/03/1991 - 23/01/2009 (17 years and 9 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Mark Slater (925431647) Appointed |
| 31/10/2024 | Robert Alan Seaborne (903618052) has left the board |
| 31/10/2024 | New Company Secretary Martin Frohlich (932875029) Appointed |
| 31/10/2024 | New Board Member Richard Maries (932875112) Appointed |
| 31/10/2024 | New Board Member Daniel John Wood (932874655) Appointed |
| 02/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | Change in Reg. Office |
| 25/04/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
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