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TOTAL HEALTH ENTERPRISES LIMITED

Company number 08505521

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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)
20 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
22 Apr 2016 MR01 Registration of charge 085055210001, created on 15 April 2016
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
28 Oct 2014 AP01 Appointment of Miss Sonia Povey as a director on 1 September 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 TM02 Termination of appointment of Mike Glassborow as a secretary on 21 August 2014
21 Aug 2014 AD01 Registered office address changed from 1a Christmas Steps Bristol Bristol BS1 5BS to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014
21 Aug 2014 AP03 Appointment of Mrs Jennifer Jayne Grinter as a secretary on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of Mike Glassborow as a secretary on 21 August 2014
12 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
04 Nov 2013 SH10 Particulars of variation of rights attached to shares
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2013 SH19 Statement of capital on 17 October 2013
  • GBP 100
17 Oct 2013 CAP-SS Solvency statement dated 23/09/13
17 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
26 Apr 2013 NEWINC Incorporation