T+ MEDICAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameT+ MEDICAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05521850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T+ MEDICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Termination of appointment of James Edward Whitticase as a director on Nov 21, 2017

    1 pagesTM01

    Appointment of Mr David Edward Anderson Mear as a secretary on Sep 04, 2017

    2 pagesAP03

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England to 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR on Jul 14, 2017

    1 pagesAD01

    Appointment of Mr Simon Didcote as a director on Mar 30, 2017

    2 pagesAP01

    Termination of appointment of Christopher Malcolm Towler as a director on Jan 27, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Leyland as a director on Mar 23, 2016

    1 pagesTM01

    Termination of appointment of Peter Anthony Leyland as a secretary on Mar 23, 2016

    1 pagesTM02

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Appointment of Mr James Edward Whitticase as a director on Jan 19, 2016

    2 pagesAP01

    Appointment of Dr Christopher Malcolm Towler as a director on Oct 30, 2015

    2 pagesAP01

    Registered office address changed from Wilmer Hale Adler Castle 10 Noble Street London EC2V 7QJ to 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD on Dec 04, 2015

    1 pagesAD01

    Termination of appointment of Wcphd Secretaries Limited as a secretary on Oct 30, 2015

    1 pagesTM02

    Appointment of Mr Peter Anthony Leyland as a secretary on Oct 30, 2015

    2 pagesAP03

    Termination of appointment of Robert Franklin Smyth as a director on Oct 20, 2015

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 4,927,294.04
    SH01

    Termination of appointment of Crispin Francis Quail as a director on Apr 23, 2015

    2 pagesTM01

    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