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TVM HEALTHCARE LIMITED - Hays Galleria, 1 Hays Lane, London, SE1 2RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01542117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hays Galleria
- 1 Hays Lane
- London
- SE1 2RD
- United Kingdom Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom UK
Management
- Geschäftsführung
- KEELEY, Robert Coleman
- STRAUP, Kenneth Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1981
- Alter der Firma 1981-01-28 43 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hollister Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THAMES VALLEY MEDICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2023-09-19
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TVM HEALTHCARE LIMITED Firmenbeschreibung
- TVM HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01542117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1981 registriert. TVM HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THAMES VALLEY MEDICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Hays Galleria erreicht werden.
Jetzt sichern TVM HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tvm Healthcare Limited - Hays Galleria, 1 Hays Lane, London, SE1 2RD, Grossbritannien
- 1981-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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confirmation-statement-with-no-updates (2023-10-02) - CS01
-
accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
accounts-with-accounts-type-small (2022-10-03) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
-
accounts-with-accounts-type-small (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-11) - MR04
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accounts-with-accounts-type-small (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-12-05) - CS01
-
accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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confirmation-statement-with-updates (2016-10-13) - CS01
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-11) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-director-company-with-name (2012-10-30) - AP01
-
termination-director-company-with-name (2012-10-30) - TM01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
appoint-person-secretary-company-with-name (2009-11-11) - AP03
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termination-secretary-company-with-name (2009-11-11) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-15) - 363a
-
legacy (2008-10-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-10-17) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-07) - 288a
-
legacy (2005-10-11) - 363a
-
legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-31) - 244
-
legacy (2004-10-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 363a
-
legacy (2003-09-25) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-18) - 288c
-
legacy (2002-10-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288c
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-24) - 363a
-
legacy (2001-10-24) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-10-31) - 363a
-
legacy (2000-10-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288c
-
legacy (1999-10-18) - 363a
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 288b
-
legacy (1997-10-20) - 363(353)
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accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-10-20) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-10-17) - 288c
-
memorandum-articles (1996-05-22) - MEM/ARTS
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legacy (1996-10-17) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-10-20) - 363x
-
legacy (1995-08-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 363x
-
accounts-with-accounts-type-full (1994-09-08) - AA
-
legacy (1994-07-04) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-14) - CERTNM
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legacy (1993-07-08) - 288
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legacy (1993-09-28) - 363x
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accounts-with-accounts-type-full (1993-09-20) - AA
keyboard_arrow_right 1992
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resolution (1992-11-17) - RESOLUTIONS
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resolution (1992-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-10-20) - 363x
-
legacy (1992-09-28) - 288
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accounts-with-accounts-type-full (1992-02-04) - AA
keyboard_arrow_right 1991
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legacy (1991-07-29) - 225(1)
-
legacy (1991-03-27) - 288
-
legacy (1991-04-16) - 395
-
legacy (1991-07-25) - 403a
-
legacy (1991-07-29) - 288
-
legacy (1991-08-09) - 288
-
legacy (1991-10-18) - 363x
-
legacy (1991-07-29) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-12) - AA
-
legacy (1990-12-12) - 363
-
legacy (1990-06-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-12) - 123
-
legacy (1989-10-10) - 155(6)a
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legacy (1989-10-05) - 288
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accounts-with-accounts-type-full (1989-01-09) - AA
-
legacy (1989-06-21) - 288
-
legacy (1989-02-24) - 288
-
legacy (1989-01-05) - 363
-
legacy (1989-10-03) - 395
-
legacy (1989-10-12) - 88(2)R
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resolution (1989-10-12) - RESOLUTIONS
-
legacy (1989-10-23) - 288
-
legacy (1989-11-02) - 287
-
legacy (1989-11-03) - 395
-
legacy (1989-11-17) - 288
-
legacy (1989-12-22) - 363
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accounts-with-accounts-type-full (1989-12-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-08) - AA
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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legacy (1987-07-15) - 287
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accounts-with-accounts-type-full (1987-01-30) - AA
keyboard_arrow_right 1986
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legacy (1986-11-24) - 363
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legacy (1986-10-07) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-01-28) - NEWINC