THAMES WATER HEALTHCARE LIMITED

Company number 04153530

Date	Type	Description	View / Download
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
14 Mar 2019	PSC07	Cessation of Thames Water Nominees Limited as a person with significant control on 27 September 2018	(1 page)
16 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
24 Apr 2018	TM02	Termination of appointment of Emma Victoria Sloan as a secretary on 20 April 2018	(1 page)
24 Apr 2018	AP04	Appointment of Thames Water Nominees Limited as a secretary on 20 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
20 Nov 2017	TM01	Termination of appointment of Marilyn Margaret Stevens as a director on 7 November 2017	(1 page)
20 Nov 2017	AP02	Appointment of Thames Water Nominees Limited as a director on 7 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Donna Louise Donnelly as a director on 7 November 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
04 Jan 2017	CH01	Director's details changed for Marilyn Margaret Snow on 11 June 2016	(2 pages)
28 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
21 Dec 2016	AP01	Appointment of Mr David Jonathan Hughes as a director on 12 December 2016	(2 pages)
21 Dec 2016	AP03	Appointment of Mrs Emma Victoria Sloan as a secretary on 12 December 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(3 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(3 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
17 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(3 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)

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