Hospital Direct (Marketing) Limited

Active03902966 Private limited company
Incorporated
6 January 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Carol Anne Williams
Rebekah Philippa Anne Owen
Owned by
Philip Gareth Llewellyn Gutteridge
Helen Margaret Gutteridge
Accounts type
Total exemption full
Address
Units 2
3 And 4 The Green Industrial Estate
Clun
Craven Arms
SY7 8LG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born January 1990 (36)
Williams, Carol Anne
Director · Appointed 10 September 2026
British
Born October 1976 (50)
Owen, Rebekah Philippa Anne
Director · Appointed 19 July 2011
British
Born August 1986 (40)
Director · Appointed 1 January 2004
British
Born September 1958 (68)
Director · Appointed 6 January 2000
British
Born May 1957 (69)
Officer history (5 former)
10 September 2026
Appointed Williams, Carol Anne as Director
10 September 2026
Appointed Gutteridge, Bruce Iain Alexander as Director
28 August 2014
Resigned Plummer, Ian James as Secretary
13 February 2012
Resigned Cole, Roger Alan as Director
19 July 2011
Appointed Owen, Rebekah Philippa Anne as Director
2 June 2008
Appointed Cole, Roger Alan as Director
27 August 2004
Resigned Anderson, Florence Doreen as Secretary
27 August 2004
Appointed Plummer, Ian James as Secretary
1 January 2004
Appointed Gutteridge, Helen Margaret as Director
6 January 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 January 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
6 January 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 January 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 January 2000
Appointed Anderson, Florence Doreen as Secretary
6 January 2000

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 January 2017
Owns 25–50% of shares
British
Born May 1957 (69)
Individual · Notified 6 January 2017
Owns 25–50% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£887,157
Cash
£508,196
Employees
35
Debt Ratio
40%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £418,905 £511,501 £533,778 £418,861 £702,871 £887,157
Balance sheet detail
202520242023202220212020
Fixed Assets£293,280£349,640£389,830£193,809£213,056£109,221
Current Assets£1,195,382£1,156,136£773,603£974,714£988,932£780,614
Debtors£426,872
Cash£508,196£381,510£212,404£183,684£311,669£232,346
Creditors (< 1 year)£662,275£568,021£601,959£655,884£446,345
Creditors (> 1 year)£48,759£76,985£105,212
Net Current Assets£696,730£493,861£205,582£372,755£333,048£334,269
Net Assets£887,157£702,871£418,861£533,778£511,501£418,905
Shareholder Funds£702,871£418,861£533,778£511,501£418,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates6 January 2026
28 November 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with no updates6 January 2025
22 November 2024Total exemption full accounts29 February 2024
19 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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