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Tvm Healthcare LTD

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Reports

Extended Company Report with Annual Accounts TVM HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01542117
Record last updated Friday, February 2, 2024 9:48:35 AM UTC
Official Address Hays Galleria 1 Lane London United Kingdom Se12rd Riverside
There are 36 companies registered at this street
Postal Code SE12RD
Sector healthcare, limit, manufacture

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TVM HEALTHCARE LIMITED (United Kingdom) Page visits 2024

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TVM HEALTHCARE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2017 Resignation of one Director Resignation of one Director
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Aug 11, 2017 Appointment of a woman Appointment of a woman
Registry May 18, 2017 Change of registered office address Change of registered office address
Registry Dec 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 14, 2016 Change of registered office address Change of registered office address
Registry Jan 11, 2016 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 2015 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 8, 2014 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Resignation of a woman Resignation of a woman
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Oct 17, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Appointment of a person Appointment of a person
Registry Oct 12, 2005 Appointment of a woman Appointment of a woman
Registry Oct 11, 2005 Annual return Annual return
Registry Apr 1, 2005 Resignation of a person Resignation of a person
Registry Mar 21, 2005 Resignation of one Md Hollister Europe Limited and one Director (a man) Resignation of one Md Hollister Europe Limited and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Annual return Annual return
Registry Sep 25, 2003 Resignation of a person Resignation of a person
Registry Jun 13, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2002 Annual return Annual return
Registry Nov 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2001 Notice of change of directors or secretaries or in their particulars 1753941... Notice of change of directors or secretaries or in their particulars 1753941...
Registry Oct 31, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2000 Resignation of a person Resignation of a person
Registry Aug 25, 2000 Resignation of a person 1879466... Resignation of a person 1879466...
Registry Aug 25, 2000 Appointment of a person Appointment of a person
Registry Aug 25, 2000 Appointment of a person 1844879... Appointment of a person 1844879...
Registry Aug 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Annual return Annual return
Registry Oct 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Oct 20, 1997 Annual return Annual return
Registry Oct 20, 1997 Annual return 1867567... Annual return 1867567...
Registry Sep 25, 1997 Resignation of a person Resignation of a person
Registry Jul 31, 1997 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Registry Oct 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 1996 Memorandum of association Memorandum of association
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Registry Sep 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1995 Director resigned, new director appointed 1832250... Director resigned, new director appointed 1832250...
Registry Sep 21, 1994 Annual return Annual return

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