HEALTH SECTOR PUBLISHING LTD

Address

HEALTH SECTOR PUBLISHING LTD
WARREN HOUSE
WARREN ROAD
KINGSTON UPON THAMES
SURREY
KT2 7HY
Classification:

Publishing of consumer and business journals and periodicals

Legal Information

Company Registration No.:
03685967
Incorporation Date:
18 Dec 1998 (18 Years old)
Financial Year End:
31 Mar
Capital:
£4.00 on 3 Feb 2015
For period ending:
31 Mar 2014
Filed on:
11 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2014
Filed on:
3 Feb 2015
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Map


Notices published in the Gazette

30 Sep 2016

HEALTH SECTOR PUBLISHING LTD (Company Number 03685967) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY At a general meeting of the above named Company duly convened and held at Orange Grove, Littleton Lane, Guildford, Surrey, GU3 1HN on 19 September 2016, at 2.30 pm, the following resolutions were duly passed: “That the Company be wound up voluntarily, that Mark Newman,(IP No. 8723) and Vincent John Green,(IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed joint liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them. Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Patricia Mary Brown, Chairman 19 September 2016

30 Sep 2016

HEALTH SECTOR PUBLISHING LTD (Company Number 03685967) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 19 September 2016. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 04 November 2016 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of an invitation to prove debts will be given. it should be noted that the directors of the company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Date of Appointment: 19 September 2016 Office Holder details: Mark Newman,(IP No. 8723) and Vincent John Green,(IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Mark Newman and Vincent John Green, Joint Liquidators 23 September 2016

30 Sep 2016

Company Number: 03685967 Name of Company: HEALTH SECTOR PUBLISHING LTD Nature of Business: Publishing of Consumer and Business Journals and Periodicals Type of Liquidation: Members Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY Mark Newman,(IP No. 8723) and Vincent John Green,(IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Date of Appointment: 19 September 2016 By whom Appointed: Members

Recently Filed Documents - 78 available


Directors and Secretaries

Philip Brown
15 Jun 2005 ⇒ Present ( 12 Years ) Director
Patricia Brown
15 Jun 2005 ⇒ Present ( 12 Years ) Company Secretary
15 Jun 2005 ⇒ Present ( 12 Years ) Director
Victoria Good
14 Sep 2014 ⇒ Present ( 2 Years ) Director
Oliver O'callaghan-brown
14 Sep 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

PHARMACEUTICAL FIELD LIMITED
Changed 13 Nov 2003

Previous Addresses

BROOK HOUSE
10 CHURCH TERRACE
RICHMOND UPON THAMES
SURREY
TW10 6SE
Changed 25 Aug 2009

COLSTON HOUSE
23 APPLETON GATE
NEWARK
NOTTINGHAMSHIRE NG24 1JR
Changed 12 Jul 2005

POOLE HOUSE, NEWARK MARINA
26 FARNDON ROAD
NEWARK
NOTTINGHAMSHIRE NG24 4SD
Changed 21 Dec 2004

NORTHGATE BUSINESS CENTRE
38 NORTH GATE
NEWARK
NOTTINGHAMSHIRE NG24 1EZ
Changed 18 Feb 2004

3RD FLOOR ST GEORGES HOUSE
ST GEORGES WAY LEICESTER
LE1 1SH
Changed 10 Mar 2003

31 CORSHAM STREET
LONDON
N1 6DR
Changed 25 Apr 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £3,445.00

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Jan 2015 10
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 21 Nov 2012 8
31 Mar 2011 2 Nov 2011 8
31 Mar 2010 29 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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