THAMES HEALTH CARE LIMITED

Company number 05555903

Date	Type	Description	View / Download
10 Apr 2018	AP01	Appointment of Elizabeth Jane Phipps as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP03	Appointment of Elizabeth Jane Phipps as a secretary on 29 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Trudy Duke as a director on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Tracy Jo-Anne Clarkson as a director on 29 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Tracy Clarkson as a secretary on 29 March 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
20 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 26 June 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2016	MR01	Registration of charge 055559030004, created on 11 August 2016	(39 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
08 Aug 2016	TM01	Termination of appointment of Damian Collinge as a director on 13 July 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(7 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
26 Jun 2015	AP01	Appointment of Mrs Amanda Lighton as a director on 18 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(6 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
22 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(8 pages)
15 Apr 2014	TM01	Termination of appointment of Christine Mella-Rua as a director	(1 page)
27 Feb 2014	AP01	Appointment of David Rowe-Bewick as a director	(2 pages)
07 Jan 2014	AUD	Auditor's resignation	(4 pages)
07 Jan 2014	MISC	Section 519	(3 pages)
03 Jan 2014	AUD	Auditor's resignation	(3 pages)