TFS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
TFS HEALTHCARE LIMITED
COMPANY NUMBER
07351100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2010
(14 years and 3 months old)
WEBSITE
www.tfshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 4QZ
Telephone: 02074071122
TPS: No
One New Change
London
EC4M 9AF
Telephone: 74071122
Wizu Workspace
c/o Altrix Technology Ltd
Sheffield
S1 4QZ
S1 4QZ
Credit Risk Overview
Want to learn more about TFS HEALTHCARE LIMITED?
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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 |
|---|---|---|
| TFS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SOLEUS PEOPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Graham Hugill (932574454) has left the board |
| 20/08/2024 | Ben Cambage (916081538) has left the board |
| 20/08/2024 | New Board Member James Edward Fraser Lock (910001977) Appointed |
Credit Risk Overview
Want to learn more about TFS 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 TFS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS 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 |
|---|---|---|---|---|
|
12/08/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
12/08/2024 - Present (3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/08/2010 - 07/06/2011 (9 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/06/2011 - Present (13 years and 5 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/05/2014 - 26/06/2017 (3 years and 1 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SOLEUS PEOPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Graham Hugill (932574454) has left the board |
| 20/08/2024 | Ben Cambage (916081538) has left the board |
| 20/08/2024 | New Board Member James Edward Fraser Lock (910001977) Appointed |
| 20/08/2024 | New Board Member Megan Elaine Grant (930175841) Appointed |
| 20/08/2024 | Graham Hugill (932574454) has left the board |
| 20/08/2024 | Ben Cambage (916081538) has left the board |
| 20/08/2024 | New Board Member James Edward Fraser Lock (910001977) Appointed |
| 20/08/2024 | New Board Member Megan Elaine Grant (930175841) Appointed |
| 06/08/2024 | New Board Member Graham Hugill (932574454) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 16/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 02/11/2017 | Karl Chatterjee (907197148) has left the board |
| 29/08/2017 | New Annual Return filed |
| 04/08/2017 | Robert Beaman (907073026) has left the board |
| 08/11/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 13/06/2016 | Karl Chatterjee (914737698) has left the board |
| 13/06/2016 | New Board Member Karl Chatterjee (907197148) Appointed |
| 17/12/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Abigail Yetzes (916892262) Appointed |
| 22/05/2014 | New Board Member Robert Beaman (907073026) Appointed |
| 22/05/2014 | New Board Member Karl Chatterjee (914737698) Appointed |
| 22/05/2014 | Robert Beaman (918766521) has left the board |
| 22/05/2014 | Karl Chatterjee (918766528) has left the board |
| 15/05/2014 | New Board Member Karl Chatterjee (918766528) Appointed |
| 15/05/2014 | New Board Member Robert Beaman (918766521) Appointed |
| 15/05/2014 | New Board Member Andrew Ian Yetzes (918766203) Appointed |
| 21/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 04/09/2013 | New Annual Return filed |
| 26/08/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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