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TFS HEALTHCARE LIMITED

Company number 07351100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 AA Full accounts made up to 31 March 2018
05 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 19/08/2018
25 Sep 2018 CS01 19/08/18 Statement of Capital gbp 68.12
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/11/2018.
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Full accounts made up to 31 March 2017
31 Oct 2017 PSC07 Cessation of Karl Chatterjee as a person with significant control on 18 October 2017
31 Oct 2017 TM01 Termination of appointment of Karl Chatterjee as a director on 18 October 2017
25 Aug 2017 PSC01 Notification of Andrew Ian Yetzes as a person with significant control on 19 August 2017
25 Aug 2017 PSC01 Notification of Ben Cambage as a person with significant control on 19 August 2017
25 Aug 2017 PSC01 Notification of Karl Chatterjee as a person with significant control on 19 August 2017
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
25 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
02 Aug 2017 TM01 Termination of appointment of Robert Beaman as a director on 26 June 2017
21 Nov 2016 MR01 Registration of charge 073511000002, created on 18 November 2016
29 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 CH01 Director's details changed for Karl Chatterjee on 9 June 2016
09 Jun 2016 AP01 Appointment of Karl Chatterjee as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Karl Chatterjee as a director on 9 June 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
04 Mar 2015 CH01 Director's details changed for Mr Robert Beaman on 4 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
14 Jul 2014 AP01 Appointment of Mrs Abigail Yetzes as a director on 14 July 2014