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HAMILTON BAILEY (MEDICAL WORKS) LIMITED

Learn more about HAMILTON BAILEY (MEDICAL WORKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

139 GILESGATE, GILESGATE, DURHAM, DH1 1QQ

HAMILTON BAILEY (MEDICAL WORKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00647417
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WORTH / 29/06/2015
Form type: CH01
Date: 2016.01.11
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
Form type: TM01
Date: 2014.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WORTH / 17/07/2014
Form type: CH03
Date: 2014.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WORTH / 17/07/2014
Form type: CH03
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, THE COTTAGE TILTUPS END, HORSLEY, STROUD, GLOUCESTERSHIRE, GL6 0QE
Form type: AD01
Date: 2014.07.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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DIRECTOR APPOINTED DR MADHURI GUPTA
Form type: AP01
Date: 2013.09.25
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DIRECTOR APPOINTED MR DAVID WALTER TRIM
Form type: AP01
Date: 2013.09.11
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH YATES / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WORTH / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BISHOP HUMPHREYS / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, HATHERTON HOUSE, HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30

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Company directors and board members:

BRIAN LESLIE WORTH (current)
Secretary, 1991.12.31
139 GILESGATE GILESGATE , DURHAM
DH1 1QQ
ENGLAND
MADHURI GUPTA (current)
Director, DOCTOR, 2013.08.13
POSTE COTTAGE RYHALL ROAD GREAT CASTERTON , STAMFORD
PE9 4AR, LINCOLNSHIRE
ENGLAND
DAVID WALTER TRIM (current)
Director, MANAGEMENT CONSULTANT, 2013.08.13
THE HERB OF GRACE TEIGNMOUTH ROAD MAIDENCOMBE , TORQUAY
TQ1 4SY
ENGLAND
BRIAN LESLIE WORTH (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
139 GILESGATE , DURHAM
DH1 1QQ, CO DURHAM
ENGLAND
SUSAN RUTH YATES (current)
Director, ADMINISTRATIVE MANAGER, 2000.08.08
7 WOODBOURNE , FARNHAM
GU9 9EF, SURREY
JOHN BISHOP HUMPHREYS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.10 - 2014.08.05
10 ROWANWOOD AVENUE , SIDCUP
DA15 8WN, KENT
ELIZABETH MCCLATCHEY (resigned)
Director, MEDICAL PRACTITIONER, 1991.12.31 - 2003.08.12
40 GREEN ROAD , BELFAST
BT5 6JA, COUNTY ANTRIM

Companies near to HAMILTON BAILEY (MEDICAL WORKS) ltd.

Information about the Private Limited Company HAMILTON BAILEY (MEDICAL WORKS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data