Companies House does not verify the accuracy of the information filed

Advanced company search

TOTAL HEALTH EDWARDS LIMITED

Company number 08355003

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 139	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 139 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 139	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 139 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 139	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 139 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AP03	Appointment of Mrs Jennifer Jayne Grinter as a secretary on 21 August 2014	View PDF Appointment of Mrs Jennifer Jayne Grinter as a secretary on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM02	Termination of appointment of James Arthurs as a secretary on 21 August 2014	View PDF Termination of appointment of James Arthurs as a secretary on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AP01	Appointment of Mr James Arthurs as a director on 21 August 2014	View PDF Appointment of Mr James Arthurs as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
15 Jan 2013	AP01	Appointment of Hayley Edwards as a director	View PDF Appointment of Hayley Edwards as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Hayley Edwards as a director	View PDF Termination of appointment of Hayley Edwards as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?