TXM HEALTHCARE LIMITED

Overview

Company Name	TXM HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07441639
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TXM HEALTHCARE LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is TXM HEALTHCARE LIMITED located?

Registered Office Address	Walnut House Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for TXM HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TXM HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for TXM HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Aug 27, 2025	Termination of appointment of Josephine Mary Nicholas as a director on Aug 01, 2025	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Oct 02, 2023	Satisfaction of charge 074416390003 in full	1 pages	MR04

Jul 04, 2023	Registration of charge 074416390004, created on Jul 03, 2023	38 pages	MR01

Nov 17, 2022	Confirmation statement made on Nov 16, 2022 with updates	5 pages	CS01

Oct 25, 2022	Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022	2 pages	CH01

Oct 05, 2022	Director's details changed for Mr Keiron Gallimore on Oct 05, 2022	2 pages	CH01

Oct 05, 2022	Director's details changed for Mr Mohamed Ashraf Jaffer on Oct 05, 2022	2 pages	CH01

Oct 05, 2022	Director's details changed for Mr Laurence James Seward on Oct 05, 2022	2 pages	CH01

Aug 09, 2022	Notification of Txm Group Limited as a person with significant control on Apr 08, 2022	2 pages	PSC02

Aug 08, 2022	Withdrawal of a person with significant control statement on Aug 08, 2022	2 pages	PSC09

Apr 26, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 11, 2021	Satisfaction of charge 074416390001 in full	1 pages	MR04

Mar 11, 2021	Satisfaction of charge 074416390002 in full	1 pages	MR04

Jan 18, 2021	Termination of appointment of Graham Charles Eccles as a director on Dec 31, 2020	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Director's details changed for Mr Andrew Edward Midgley on Nov 22, 2020	2 pages	CH01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

View All Filings

Who are the officers of TXM HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTELL, Jonathan James Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	Dec 04, 2014		Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	England	British	1968-2	169115580002
GALLIMORE, Keiron Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	Nov 16, 2010		Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	United Kingdom	British	1971-10	111907380002
JAFFER, Mohamed Ashraf Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	Sep 26, 2016		Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	United Kingdom	British	1962-6	179023700001
LIMBY, Daniel Terence Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	Nov 16, 2010		Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	United Kingdom	British	1984-8	155717420001
MIDGLEY, Andrew Edward Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	Dec 04, 2014		Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	England	British	1972-3	193684910006
SEWARD, Laurence James Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	Nov 16, 2010		Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	United Kingdom	British	1962-4	141162340001
LEACH, Alan Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	Nov 16, 2010	Dec 09, 2014	Secretary	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom				155717440001
ECCLES, Graham Charles Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom	Dec 04, 2014	Dec 31, 2020	Director	Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom	England	British	1946-7	149295320001
MEMON, Muzafar Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	Dec 04, 2014	Oct 23, 2015	Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	153343650002
NICHOLAS, Josephine Mary Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	Dec 04, 2014	Aug 01, 2025	Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire	United Kingdom	British	1960-11	193684950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TXM HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Txm Group Limited

Apr 08, 2022

Grange Court

Wolverton Mill

MK12 5NE Milton Keynes

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TXM HEALTHCARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Apr 08, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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