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THAMES HEALTH CARE LIMITED

Company number 05555903

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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)
07 Nov 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
23 May 2013 AAMD Amended full accounts made up to 25 March 2012
19 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
19 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/08/2011
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2011 CH01 Director's details changed for Christine Alison Blacknell on 14 August 2011
09 Aug 2011 AP01 Appointment of Ms Trudy Duke as a director
19 Jul 2011 AP01 Appointment of Mr Damian Collinge as a director
19 Jul 2011 TM01 Termination of appointment of Susan Cunningham as a director
19 Jul 2011 TM01 Termination of appointment of Guy Cunningham as a director
19 Jul 2011 TM01 Termination of appointment of Kerris Foxall as a director
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Karen Taylor as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
01 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 May 2010 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
09 Oct 2009 TM01 Termination of appointment of Serena Watson as a director