HEG (NUMBER 8) LIMITED

Company summary

2 outstanding charges

Company number: 00522970
Status: DISSOLVED
Incorporated / age: 24 August 195357 years
Registered office: 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, WA3 7QZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 24 September 2026 at 10:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, WA3 7QZ, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
HEALTHCARE SALES & SERVICE LIMITED
CREST MEDICAL LIMITED
SELLES MEDICAL LIMITED
SELLES INDUSTRIAL FIRST AID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GABORIT, Lyndon James ACTIVE	Director	15 Nov 2005		United Kingdom	August 1947	25, Lower Addison Gardens, London, W14 8BG
BRADSHAW, John RESIGNED	Secretary	03 Jan 2005	15 Nov 2005			200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
CARPENTER, Gillian Marie RESIGNED	Secretary	24 Mar 2000	27 Jun 2001			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
FFOULKES DAVIES, Goronwy Philip RESIGNED	Secretary	01 Dec 2006	21 Mar 2011			Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
GABORIT, Lyndon James RESIGNED	Secretary	15 Nov 2005	01 Dec 2006			28 Welbeck Street, London, W1G 8EW
GABORIT, Lyndon James RESIGNED	Secretary	19 Nov 2004	03 Jan 2005			28 Welbeck Street, London, W1G 8EW
GOODENOUGH, Adrian John RESIGNED	Secretary	01 Dec 1994	27 Jun 2001			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
RICH, Andrew Philip RESIGNED	Secretary		01 Dec 1994			Sandholme, Sandholme Lane, Carr Lane Leven, Beverley, E Yorks, HU17 5LW
AU COSEC LIMITED RESIGNED	Secretary	27 Jun 2001	19 Nov 2004			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BRADSHAW, John RESIGNED	Director	03 Jan 2005	15 Nov 2005	England	April 1964	200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
BRUCK, Stuart RESIGNED	Director	19 Nov 2004	15 Nov 2005		June 1950	2116 31st Street, Manhattan Beach, California, 90266
COOPER, Geoffrey Ian RESIGNED	Director	01 Dec 1994	24 Mar 2000		March 1954	4 Poltimore Road, Guildford, Surrey, GU2 5PX
ETHERINGTON, Christopher RESIGNED	Director	24 Mar 2000	31 Mar 2003		December 1952	Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
FFOULKES DAVIES, Goronwy Philip RESIGNED	Director	01 Dec 2006	21 Mar 2011	England	July 1964	Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
FOREMAN, Anthony David RESIGNED	Director	02 Sep 2002	19 Nov 2004	United Kingdom	June 1952	Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU
FROST, James Metford RESIGNED	Director	02 Jan 2001	14 May 2003		April 1971	62 Williams Grove, Surbiton, Surrey, KT6 5RP
HARRIS, Jeffery Francis RESIGNED	Director	01 Dec 1994	24 Mar 2000		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HIDE, Kelvin Stephen Saxby RESIGNED	Director	01 Dec 1994	30 Jan 2004	England	June 1947	Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
HOSKINS, David Stewart RESIGNED	Director		31 Dec 2003	England	August 1944	Red House, Church Lane Sproatley, Hull, East Yorkshire, HU11 4PR
HOWE, Michael Frank RESIGNED	Director		01 Dec 1994		February 1935	Hurn Loft Langholm Close, Beverley, North Humberside, HU17 7DH
IDDON, Noel Stewart RESIGNED	Director		24 Oct 1991		June 1920	65 Westwood Road, Beverley, North Humberside, HU17 8EN
MURPHY, Ken RESIGNED	Director	24 Mar 2000	02 Jan 2001		September 1966	4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
STREETER, Julian St John RESIGNED	Director	30 Jan 2004	19 Nov 2004		September 1960	Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET
TIMPERLEY, John Malcolm RESIGNED	Director		01 Dec 1994		April 1938	The Old Vicarage, Sancton, York, YO4 3RA
TOMPKINS, Henry John Mark RESIGNED	Director	01 Oct 2006	02 Dec 2008	England	November 1940	18 Thurloe Square, London, SW7 2TE
WOOD, Gordon Alexander RESIGNED	Director	19 Nov 2004	01 Nov 2006		February 1962	404, 19th Street, Manhattan Beach, Ca 90266, Usa
WORBOYS, Andrew Greville RESIGNED	Director	30 Jan 2004	19 Nov 2004	United Kingdom	August 1964	26 Heymede, Leatherhead, Surrey, KT22 8PG

GABORIT, Lyndon James ACTIVE
Role: Director
Appointed on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25, Lower Addison Gardens, London, W14 8BG

BRADSHAW, John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2005
Resigned on: 15 Nov 2005
Address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 27 Jun 2001
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

FFOULKES DAVIES, Goronwy Philip RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 21 Mar 2011
Address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG

GABORIT, Lyndon James RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 01 Dec 2006
Address: 28 Welbeck Street, London, W1G 8EW

GABORIT, Lyndon James RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 03 Jan 2005
Address: 28 Welbeck Street, London, W1G 8EW

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 27 Jun 2001
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

RICH, Andrew Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: Sandholme, Sandholme Lane, Carr Lane Leven, Beverley, E Yorks, HU17 5LW

AU COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 19 Nov 2004
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

BRADSHAW, John RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: April 1964
Address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT

BRUCK, Stuart RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 15 Nov 2005
Date of birth: June 1950
Address: 2116 31st Street, Manhattan Beach, California, 90266

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 24 Mar 2000
Date of birth: March 1954
Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX

ETHERINGTON, Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 31 Mar 2003
Date of birth: December 1952
Address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG

FFOULKES DAVIES, Goronwy Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: July 1964
Address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG

FOREMAN, Anthony David RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU

FROST, James Metford RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 14 May 2003
Date of birth: April 1971
Address: 62 Williams Grove, Surbiton, Surrey, KT6 5RP

HARRIS, Jeffery Francis RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 24 Mar 2000
Date of birth: April 1948
Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

HIDE, Kelvin Stephen Saxby RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: June 1947
Address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB

HOSKINS, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: August 1944
Address: Red House, Church Lane Sproatley, Hull, East Yorkshire, HU11 4PR

HOWE, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: February 1935
Address: Hurn Loft Langholm Close, Beverley, North Humberside, HU17 7DH

IDDON, Noel Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1991
Date of birth: June 1920
Address: 65 Westwood Road, Beverley, North Humberside, HU17 8EN

MURPHY, Ken RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 02 Jan 2001
Date of birth: September 1966
Address: 4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY

STREETER, Julian St John RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 19 Nov 2004
Date of birth: September 1960
Address: Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET

TIMPERLEY, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: April 1938
Address: The Old Vicarage, Sancton, York, YO4 3RA

TOMPKINS, Henry John Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 02 Dec 2008
Country of Residence: England
Date of birth: November 1940
Address: 18 Thurloe Square, London, SW7 2TE

WOOD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 01 Nov 2006
Date of birth: February 1962
Address: 404, 19th Street, Manhattan Beach, Ca 90266, Usa

WORBOYS, Andrew Greville RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 26 Heymede, Leatherhead, Surrey, KT22 8PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.