TVM HEALTHCARE LIMITED
Non-Trading
General Information
NAME
TVM HEALTHCARE LIMITED
COMPANY NUMBER
01542117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/1981
(43 years and 9 months old)
WEBSITE
www.tvmcapitalhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
14/09/1993
THAMES VALLEY MEDICAL LIMITED
View all previous names
LONDON
SE1 2RD
Flaggstaff
42 Business Park
Ashby-de-la-zouch
Leicestershire
LE65 1DW
Hays Galleria
1 Hays Lane
London
SE1 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLISTER EUROPE LIMITED | Active - Accounts Filed | View Report |
| TVM HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Kenneth Alan Straup (928843969) has left the board |
Credit Risk Overview
Want to learn more about TVM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
15/12/2023 - Present (11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/1988 - 11/11/1988 (0 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
11/11/1988 - Present (36years) Born in Jan 1941 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
19/09/1989 - 19/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FIRM OF JOHN DICKINSON SCHNEIDER INC | N/A | N/A |
| DANSAC AS | N/A | N/A |
| DANSAC LIMITED | Non-Trading | View Report |
| HOLLISTER INCORPORATED | N/A | N/A |
| HOLLISTER CAPITAL LIMITED | N/A | N/A |
| HOLLISTER EUROPE LIMITED | Active - Accounts Filed | View Report |
| HOLLISTER LIMITED | Active - Accounts Filed | View Report |
| HOLLISTER SERVICES LIMITED | Non-Trading | View Report |
| TVM HEALTHCARE LIMITED | Non-Trading | View Report |
| HOLLISTER LIMITED | N/A | N/A |
| LIBERTY MEDICAL SERVICES LIMITED | N/A | N/A |
| KMT MEDICAL EUROPE LIMITED | N/A | N/A |
| FITTLEWORTH MEDICAL LIMITED | Active - Accounts Filed | View Report |
| WILKINSON DISPENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Kenneth Alan Straup (928843969) has left the board |
| 05/02/2024 | New Board Member Amanda Lee Brunner (931879591) Appointed |
| 12/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Kenneth Alan Straup (928843969) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Melissa G Brunette (923862180) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Melissa G Brunette (923862180) Appointed |
| 05/10/2017 | Richard Thomas Zwirner (907920876) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 07/12/2016 | Darlene Marie Roback (914684666) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 14/01/2016 | SISEC LIMITED (990000177) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 17/10/2013 | Julia Mary Constable (910933630) has left the board |
| 17/10/2013 | Robert Coleman Keeley (917325389) has left the board |
| 17/10/2013 | New Board Member Robert Coleman Keeley (917325319) Appointed |
| 12/10/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 01/11/2012 | New Board Member Robert Coleman Keeley (917325389) Appointed |
| 01/11/2012 | Samuel Paul Brilliant (907166760) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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