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TOTAL HEALTH EXCELLENCE LTD

Company number 08783239

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
11 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
05 Dec 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
29 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 29 October 2020	View PDF 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 29 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2019	CH01	Director's details changed for Mr Michael Andrew Glassborow on 20 June 2019	View PDF Director's details changed for Mr Michael Andrew Glassborow on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AD01	Registered office address changed from C/O the Medical Unit 32 South Court. the Courtyard Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019	View PDF Registered office address changed from C/O the Medical Unit 32 South Court. the Courtyard Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Hayley Edwards as a director on 7 May 2019	View PDF Termination of appointment of Hayley Edwards as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM02	Termination of appointment of Jennifer Jayne Grinter as a secretary on 25 April 2019	View PDF Termination of appointment of Jennifer Jayne Grinter as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC07	Cessation of Geoffrey Hogg as a person with significant control on 30 January 2018	View PDF Cessation of Geoffrey Hogg as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC02	Notification of Total Health Ethos Limited as a person with significant control on 1 June 2018	View PDF Notification of Total Health Ethos Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2018	TM01	Termination of appointment of Geoffrey Peter Hogg as a director on 1 January 2018	View PDF Termination of appointment of Geoffrey Peter Hogg as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2017	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 Jun 2017	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)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares. 18/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redesignation of shares. 18/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Mar 2017	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)
10 Mar 2017	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)

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