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TOTAL HEALTH EXPERTS LIMITED

Company number 08693765

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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)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sharesholders agreement 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sharesholders agreement 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AD01	Registered office address changed from Unit 3 the Square Temple Quay Bristol BS1 6DG to C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ on 7 October 2016	View PDF Registered office address changed from Unit 3 the Square Temple Quay Bristol BS1 6DG to C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ on 7 October 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2016	MR01	Registration of charge 086937650001, created on 25 April 2016	View PDF Registration of charge 086937650001, created on 25 April 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AP01	Appointment of Miss Hazel Rosemary Bugler as a director on 1 January 2016	View PDF Appointment of Miss Hazel Rosemary Bugler as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of James Arthurs as a director on 1 January 2016	View PDF Termination of appointment of James Arthurs as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Michael Andrew Glassborow as a director on 1 January 2016	View PDF Termination of appointment of Michael Andrew Glassborow as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 49	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 49 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 30 December 2014	View PDF Current accounting period extended from 30 September 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
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 Michael Glassborow as a secretary on 21 August 2014	View PDF Termination of appointment of Michael Glassborow 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)
21 Aug 2014	AD01	Registered office address changed from Southfield House 2 Southfield Road Westbury on Trym Bristol BS93BH United Kingdom to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014	View PDF Registered office address changed from Southfield House 2 Southfield Road Westbury on Trym Bristol BS93BH United Kingdom to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 49	View PDF Incorporation Statement of capital on 2013-09-17 GBP 49 - link opens in a new window - 22 pages (22 pages)

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