Reed Healthcare Communications Limited

Company Name	Reed Healthcare Communications Limited
Company Status	Dissolved
Company Number	01725876
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	Rotasound Limited and Sutton Siebert Publications (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	31 December 1994(11 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(26 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 08 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 May 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 March 1992)
Role	Publisher
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Publisher
Correspondence Address	Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Secretary Name	Mrs Rita Courtney
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 1992)
Role	Company Director
Correspondence Address	Sherwood Vicarage Lane Haslemere Surrey GU27 1ND

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	20 September 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(13 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(13 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(23 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	healthandbeautysalon.com

Location

Registered Address	Quadrant House The Quandrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.2m at £1	Reed Business Information LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 September 1983	Delivered on: 21 September 1983 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade work in progress prepayments investments quated on a recognised stock excharge 2 cash of the company present & future (see doc M12).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1983	Delivered on: 21 September 1983 Persons entitled: Edith PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stockin trade work in progress prepayments investments quated on a recognised stock excharge 2 cash of the company present & future (see doc M11).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 September 1983

Delivered on: 21 September 1983
Persons entitled: Investors in Industry PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stock in trade work in progress prepayments investments quated on a recognised stock excharge 2 cash of the company present & future (see doc M12).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

9 September 1983

Delivered on: 21 September 1983
Persons entitled: Edith PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stockin trade work in progress prepayments investments quated on a recognised stock excharge 2 cash of the company present & future (see doc M11).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
8 February 2018	Application to strike the company off the register (3 pages)
31 January 2018	Statement of capital on 31 January 2018 GBP 1 (3 pages)
31 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 January 2018	Statement by Directors (1 page)
31 January 2018	Solvency Statement dated 31/01/18 (1 page)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,200,000 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,200,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,200,000 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,200,000 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,200,000 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,200,000 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed ian michael glencross (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 February 2007	New director appointed (3 pages)
8 February 2007	New director appointed (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
12 May 2005	Return made up to 11/04/05; full list of members (5 pages)
12 May 2005	Return made up to 11/04/05; full list of members (5 pages)
20 August 2004	Full accounts made up to 31 December 2003 (9 pages)
20 August 2004	Full accounts made up to 31 December 2003 (9 pages)
26 April 2004	Return made up to 11/04/04; full list of members (5 pages)
26 April 2004	Return made up to 11/04/04; full list of members (5 pages)
15 August 2003	Full accounts made up to 31 December 2002 (9 pages)
15 August 2003	Full accounts made up to 31 December 2002 (9 pages)
29 May 2003	Return made up to 30/04/03; full list of members (5 pages)
29 May 2003	Return made up to 30/04/03; full list of members (5 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (8 pages)
6 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
8 July 1997	Full accounts made up to 31 December 1996 (7 pages)
8 July 1997	Full accounts made up to 31 December 1996 (7 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 May 1996	Company name changed sutton siebert publications (hol dings) LIMITED\certificate issued on 22/05/96 (2 pages)
21 May 1996	Company name changed sutton siebert publications (hol dings) LIMITED\certificate issued on 22/05/96 (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 September 1995	Return made up to 20/09/95; no change of members (4 pages)
20 September 1995	Return made up to 20/09/95; no change of members (4 pages)

Reed Healthcare Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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