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FORUM HEALTH PRODUCTS LTD. (01592283)

FORUM HEALTH PRODUCTS LTD. (01592283) is an active UK company. incorporated on 19 October 1981. with registered office in Reigate. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. FORUM HEALTH PRODUCTS LTD. has been registered for 44 years.

Company Number
01592283
Status
active
Type
ltd
Incorporated
19 October 1981
Age
44 years
Address
Part Second Floor The Omnibus Building, Reigate, RH2 7LD
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
SIC Codes
46180

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FORUM HEALTH PRODUCTS LTD.

FORUM HEALTH PRODUCTS LTD. is an active company incorporated on 19 October 1981 with the registered office located in Reigate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. FORUM HEALTH PRODUCTS LTD. was registered 44 years ago.(SIC: 46180)

Status

active

Active since 44 years ago

Company No

01592283

LTD Company

Age

44 Years

Incorporated 19 October 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 25 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 8 January 2027
For period ending 25 December 2026

Previous Company Names

BRITANNIA HEALTH PRODUCTS LIMITED
From: 19 October 1981To: 14 July 2008
Contact
Address

Part Second Floor The Omnibus Building Lesbourne Road Reigate, RH2 7LD,

Previous Addresses

2-8 Gloucester Road Redhill Surrey RH1 1FH
From: 10 June 2014To: 24 November 2023
Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL
From: 19 October 1981To: 10 June 2014
Timeline

15 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
Oct 81
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Loan Cleared
Jun 16
Director Joined
Jan 18
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Loan Secured
Jun 20
Loan Cleared
Jan 21
Loan Secured
Jan 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Statement Of Companys Objects
12 February 2024
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 January 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
16 June 2020
AAAnnual Accounts
Resolution
2 January 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
26 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Change Person Secretary Company With Change Date
28 August 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
10 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Legacy
30 May 2012
MG02MG02
Auditors Resignation Limited Company
30 May 2012
AA03AA03
Legacy
25 May 2012
MG01MG01
Change Account Reference Date Company Current Shortened
23 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
10 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Change Person Secretary Company With Change Date
31 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2009
AAAnnual Accounts
Legacy
2 September 2009
287Change of Registered Office
Legacy
10 February 2009
363aAnnual Return
Legacy
31 January 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Memorandum Articles
7 October 2008
MEM/ARTSMEM/ARTS
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
7 October 2008
155(6)a155(6)a
Auditors Resignation Company
7 October 2008
AUDAUD
Auditors Resignation Company
7 October 2008
AUDAUD
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
225Change of Accounting Reference Date
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Certificate Change Of Name Company
11 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 December 2007
225Change of Accounting Reference Date
Legacy
11 December 2007
363aAnnual Return
Auditors Resignation Company
8 November 2007
AUDAUD
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
14 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
13 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 January 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
11 December 2002
363sAnnual Return (shuttle)
Legacy
4 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Legacy
19 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1999
AAAnnual Accounts
Legacy
4 December 1998
363aAnnual Return
Legacy
3 December 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Auditors Resignation Company
13 August 1998
AUDAUD
Legacy
19 December 1997
363aAnnual Return
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
22 December 1996
363aAnnual Return
Accounts With Accounts Type Full
13 April 1996
AAAnnual Accounts
Legacy
27 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 1995
AAAnnual Accounts
Legacy
4 January 1995
363x363x
Legacy
10 August 1994
288288
Accounts With Accounts Type Full
13 April 1994
AAAnnual Accounts
Legacy
30 March 1994
288288
Legacy
26 January 1994
363x363x
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Legacy
23 August 1993
288288
Legacy
18 December 1992
363sAnnual Return (shuttle)
Legacy
16 December 1992
288288
Legacy
14 December 1992
288288
Legacy
16 November 1992
288288
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
7 September 1992
288288
Legacy
14 August 1992
287Change of Registered Office
Legacy
24 February 1992
363b363b
Legacy
21 May 1991
225(1)225(1)
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
21 December 1990
363aAnnual Return
Accounts With Accounts Type Full
4 December 1990
AAAnnual Accounts
Legacy
24 September 1990
288288
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Legacy
16 November 1989
363363
Legacy
5 July 1989
363363
Accounts With Accounts Type Full
11 May 1988
AAAnnual Accounts
Legacy
4 November 1987
363363
Accounts With Accounts Type Full
20 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 May 1986
363363
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts
Legacy
7 May 1986
288288
Incorporation Company
19 October 1981
NEWINCIncorporation