TETRA HEALTH LIMITED
Overview
| Company Name | TETRA HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03835333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETRA HEALTH LIMITED?
- Other publishing activities (58190) / Information and communication
Where is TETRA HEALTH LIMITED located?
| Registered Office Address | Curzon House 2nd Floor 24 High Street SM7 2LJ Banstead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRA HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TETRA PRODUCTIONS LIMITED | Sep 02, 1999 | Sep 02, 1999 |
What are the latest accounts for TETRA HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for TETRA HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Elizabeth Joy Gibson on Jul 12, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Andrew Gibson on Jul 12, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Andrew Gibson on Jul 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Joy Gibson on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Andrew Gibson on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Andrew Gibson on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Andrew Gibson on Aug 29, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TETRA HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, David Andrew | Secretary | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | British | 44529460003 | ||||||
| GIBSON, David Andrew | Director | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | United Kingdom | British | 44529460011 | |||||
| GIBSON, Elizabeth Joy | Director | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | United Kingdom | British | 102841850006 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MASON, Peter James | Director | 93a Cambray Road SW12 0ER London | United Kingdom | British | 65955450001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TETRA HEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Gibson | Apr 06, 2016 | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Joy Gibson | Apr 06, 2016 | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0