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THE TREATMENT NETWORK (HOLDINGS) LIMITED

Company number 07406625

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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)
09 Feb 2017 CH01 Director's details changed for Mr Graham Pulford on 26 January 2017
21 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
14 Oct 2016 AD02 Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Speed Medical House Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 May 2016 AUD Auditor's resignation
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
24 Mar 2016 AD01 Registered office address changed from Churchfields 68 Westbury Hill Westbury on Trym Bristol BS9 3AA to Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Cara Fynn as a director on 11 March 2016
24 Mar 2016 AP01 Appointment of Mr Graham Pulford as a director on 11 March 2016
24 Mar 2016 AP03 Appointment of Mrs Debra Grant as a secretary on 11 March 2016
24 Mar 2016 TM01 Termination of appointment of Edward Timothy Dewing as a director on 11 March 2016
24 Mar 2016 TM01 Termination of appointment of Christopher Kenber as a director on 11 March 2016
24 Mar 2016 TM01 Termination of appointment of Edmund Arthur Whitmore Probert as a director on 11 March 2016
24 Mar 2016 TM01 Termination of appointment of Jonathan Crispin Haimes Cook as a director on 11 March 2016
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 536.83
03 Oct 2015 AA01 Change of accounting reference date
27 Mar 2015 AP01 Appointment of Miss Cara Fynn as a director on 24 March 2015
05 Nov 2014 MR01 Registration of charge 074066250002, created on 5 November 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 536.83
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AD03 Register(s) moved to registered inspection location
01 Jul 2014 AD02 Register inspection address has been changed
15 Apr 2014 AUD Auditor's resignation
10 Mar 2014 AP01 Appointment of Mr Edmund Arthur Whitmore Probert as a director
10 Mar 2014 AP01 Appointment of Mr Christopher Kenber as a director