TVM HEALTHCARE LIMITED

Company number 01542117

Date	Type	Description	View / Download
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
18 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 18 May 2017	(1 page)
05 Dec 2016	TM02	Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(17 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
14 Mar 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 14 March 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 11 January 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 750,100	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 750,100	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 750,100	(5 pages)
15 Oct 2013	TM01	Termination of appointment of Julia Constable as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
30 Oct 2012	AP01	Appointment of Robert Coleman Keeley as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Samuel Brilliant as a director	(1 page)
25 Oct 2012	CH01	Director's details changed for Samuel Paul Brilliant on 1 September 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Nov 2009	AP03	Appointment of Darlene Marie Roback as a secretary	(1 page)
11 Nov 2009	TM02	Termination of appointment of Dian Thielitz as a secretary	(1 page)