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TOTAL HEALTH ESTABLISHMENTS LIMITED

Company number 08702908

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 AM23 Notice of move from Administration to Dissolution
11 May 2021 AM10 Administrator's progress report
05 Dec 2020 AM06 Notice of deemed approval of proposals
25 Nov 2020 AM03 Statement of administrator's proposal
22 Oct 2020 AM01 Appointment of an administrator
13 Oct 2020 AD01 Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 October 2020
14 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
13 Oct 2019 PSC05 Change of details for Total Health Ethos Limited as a person with significant control on 30 November 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CH01 Director's details changed for Mr Michael Andrew Glassborow on 20 June 2019
20 Jun 2019 AD01 Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019
08 May 2019 PSC07 Cessation of Geoffrey Peter Hogg as a person with significant control on 7 May 2019
07 May 2019 TM01 Termination of appointment of Louise Whyte as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Geoffrey Peter Hogg as a director on 7 May 2019
25 Apr 2019 TM02 Termination of appointment of Jennifer Jayne Grinter as a secretary on 25 April 2019
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation and adherence 28/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 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 6 October 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 MR01 Registration of charge 087029080001, created on 25 April 2016