John Florence Limited HAYWARDS HEATH


Founded in 1971, John Florence, classified under reg no. 01020983 is an active company. Currently registered at Marine House RH16 3LH, Haywards Heath the company has been in the business for 53 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 4 directors, namely Trevor W., Simon W. and Graham T. and others. Of them, Stephen P. has been with the company the longest, being appointed on 10 January 1992 and Trevor W. has been with the company for the least time - from 28 August 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Florence Limited Address / Contact

Office Address Marine House
Office Address2 151 Western Road
Town Haywards Heath
Post code RH16 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01020983
Date of Incorporation Mon, 16th Aug 1971
Industry Other human health activities
End of financial Year 31st August
Company age 53 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Trevor W.

Position: Director

Appointed: 28 August 2019

Simon W.

Position: Director

Appointed: 26 February 2014

Graham T.

Position: Director

Appointed: 26 February 2014

Stephen P.

Position: Director

Appointed: 10 January 1992

Pamela F.

Position: Director

Resigned: 09 April 2018

Christina I.

Position: Secretary

Appointed: 06 April 2018

Resigned: 28 April 2021

Lynne B.

Position: Secretary

Appointed: 28 January 1994

Resigned: 28 February 2018

Frederick F.

Position: Director

Appointed: 10 January 1992

Resigned: 28 June 2013

Pamela F.

Position: Secretary

Appointed: 10 January 1992

Resigned: 28 January 1994

Brian T.

Position: Director

Appointed: 10 January 1992

Resigned: 25 February 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Stephen P. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Brian T. This PSC owns 25-50% shares.

Stephen P.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Brian T.

Notified on 30 June 2016
Ceased on 7 February 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 26th, July 2023
Free Download (8 pages)

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