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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)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other business 01/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other business 01/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jan 2017	AD01	Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to C/O the Medical Unit 32 South Court. the Courtyard Bradley Stoke Bristol BS32 4NQ on 24 January 2017	View PDF Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to C/O the Medical Unit 32 South Court. the Courtyard Bradley Stoke Bristol BS32 4NQ on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AD01	Registered office address changed from Southfield House 2 Southfield Road Westbury on Trym Bristol BS93BH 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 Southfield House 2 Southfield Road Westbury on Trym Bristol BS93BH 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 - 3 pages (3 pages) Download iXBRL
29 Apr 2016	MR01	Registration of charge 087832390001, created on 25 April 2016	View PDF Registration of charge 087832390001, created on 25 April 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 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 - 3 pages (3 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 5 pages (5 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	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	AA01	Current accounting period extended from 30 November 2014 to 30 December 2014	View PDF Current accounting period extended from 30 November 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 100	View PDF Incorporation Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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