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THOMSON HEALTHCARE

Company number 04322453

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	View PDF Director's details changed for Mr Peter Thorn on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Director's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015	View PDF Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	View PDF Termination of appointment of Darryl Clarke as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Director's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	View PDF Termination of appointment of Nicholas Harding as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Peter Thorn as a director	View PDF Appointment of Peter Thorn as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-registration as an UNLIMITED company 20/12/2010	View PDF Resolutions RES13 ‐ Re-registration as an UNLIMITED company 20/12/2010 - link opens in a new window - 1 page (1 page)
21 Dec 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
21 Dec 2010	RR07	Re-registration from a public company to a private unlimited company	View PDF Re-registration from a public company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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