TFS HEALTHCARE LIMITED

Company number 07351100

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
03 Aug 2023	AD01	Registered office address changed from Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 3 August 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(30 pages)
22 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
08 Feb 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
30 Jun 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(5 pages)
29 Jun 2021	PSC02	Notification of Tfs Holdco Limited as a person with significant control on 9 February 2021	(2 pages)
29 Jun 2021	PSC07	Cessation of Ben Cambage as a person with significant control on 9 February 2021	(1 page)
29 Jun 2021	PSC07	Cessation of Andrew Ian Yetzes as a person with significant control on 9 February 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Abigail Yetzes as a director on 9 February 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Andrew Ian Yetzes as a director on 9 February 2021	(1 page)
13 May 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
26 Feb 2021	MR01	Registration of charge 073511000004, created on 9 February 2021	(17 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Feb 2021	MR01	Registration of charge 073511000003, created on 9 February 2021	(49 pages)
01 Feb 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
05 May 2020	MR04	Satisfaction of charge 073511000001 in full	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
09 Dec 2019	PSC04	Change of details for Mr Andrew Ian Yetzes as a person with significant control on 18 October 2017	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
22 Jan 2019	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA on 22 January 2019	(1 page)