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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)
12 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 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 - 3 pages (3 pages) Download iXBRL
01 Dec 2014	AP01	Appointment of Ms Louise Whyte as a director on 22 September 2014	View PDF Appointment of Ms Louise Whyte as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 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)
12 Nov 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)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
21 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 4 pages (4 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	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
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	AD01	Registered office address changed from Unit 3 the Square Bristol BS1 6DG England to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014	View PDF Registered office address changed from Unit 3 the Square Bristol BS1 6DG England to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014 - link opens in a new window - 1 page (1 page)
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)
24 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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