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T+ MEDICAL HOLDINGS LIMITED

Company number 05521850

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 TM01 Termination of appointment of James Edward Whitticase as a director on 21 November 2017
11 Sep 2017 AP03 Appointment of Mr David Edward Anderson Mear as a secretary on 4 September 2017
11 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
14 Jul 2017 AD01 Registered office address changed from 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England to 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR on 14 July 2017
06 Apr 2017 AP01 Appointment of Mr Simon Didcote as a director on 30 March 2017
14 Feb 2017 TM01 Termination of appointment of Christopher Malcolm Towler as a director on 27 January 2017
01 Feb 2017 AA Full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
24 Mar 2016 TM01 Termination of appointment of Peter Anthony Leyland as a director on 23 March 2016
24 Mar 2016 TM02 Termination of appointment of Peter Anthony Leyland as a secretary on 23 March 2016
02 Feb 2016 AA Full accounts made up to 31 March 2015
22 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
20 Jan 2016 AP01 Appointment of Mr James Edward Whitticase as a director on 19 January 2016
07 Dec 2015 AP01 Appointment of Dr Christopher Malcolm Towler as a director on 30 October 2015
04 Dec 2015 AD01 Registered office address changed from Wilmer Hale Adler Castle 10 Noble Street London EC2V 7QJ to 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD on 4 December 2015
04 Dec 2015 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 30 October 2015
04 Dec 2015 AP03 Appointment of Mr Peter Anthony Leyland as a secretary on 30 October 2015
20 Oct 2015 TM01 Termination of appointment of Robert Franklin Smyth as a director on 20 October 2015
16 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4,927,294.04
14 May 2015 TM01 Termination of appointment of Crispin Francis Quail as a director on 23 April 2015