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TRANSWORLD HEALTHCARE (UK) LIMITED

Company number 04572279

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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)
31 Jul 2013 TM01 Termination of appointment of Martyn Anthony Ellis as a director on 31 July 2013
16 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Stephen John Bateman as a director on 31 October 2012
07 Sep 2012 AD01 Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary on 17 August 2012
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary on 17 August 2012
11 Jun 2012 AA Accounts made up to 30 September 2011
15 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
14 Mar 2012 AP03 Appointment of John Davies as a secretary on 31 January 2012
13 Mar 2012 TM02 Termination of appointment of Philip John Westwood as a secretary on 31 January 2012
30 Jan 2012 AP01 Appointment of Mr Martyn Anthony Ellis as a director on 3 January 2012
30 Jan 2012 TM01 Termination of appointment of Paul Weston as a director on 3 January 2012
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Paul Weston on 24 October 2011
02 Nov 2011 CH03 Secretary's details changed for Philip John Westwood on 24 October 2011
02 Nov 2011 CH01 Director's details changed for Stephen John Bateman on 24 October 2011
19 Jan 2011 AA Accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Feb 2010 AA Accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Paul Weston on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen John Bateman on 26 October 2009
26 Jan 2009 AA Accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 24/10/08; full list of members
07 Oct 2008 288a Director appointed stephen john bateman