Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > THAMES EXECUTIVE HEALTH LIMITED
Company Information for THAMES EXECUTIVE HEALTH LIMITED
12 Borelli Yard, Farnham, SURREY, GU9 7NU,
|
Company Registration Number
 04516366 Private Limited Company
|
Company Overview
About Thames Executive Health Ltd
THAMES EXECUTIVE HEALTH LIMITED was founded on 2002-08-21 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Thames Executive Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THAMES EXECUTIVE HEALTH LIMITED | |
| Legal Registered Office | |
| 12 Borelli Yard Farnham SURREY GU9 7NU Other companies in GU16 | |
Filing Information
| Company Number | 04516366 | |
|---|---|---|
| Company ID Number | 04516366 | |
| Date formed | 2002-08-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-08-31 | |
| Account next due | 31/05/2023 | |
| Latest return | 19/08/2015 | |
| Return next due | 16/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-01-18 07:07:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES EXECUTIVE HEALTH LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of THAMES EXECUTIVE HEALTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE JOAN MOORE |
||
KATHERINE JOAN MOORE |
||
MICHELLE DOREEN NUNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE BETTS |
Director | ||
PARVIN DHALLA |
Director | ||
BALJIT SINGH JOHAL |
Director | ||
GILLIAN ROWLANDS |
Director | ||
MANSUKH UNADKAT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RE-ACTIVE HEALTH COMMUNITY INTEREST COMPANY | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2018-04-17 | |
| RICHMOND GENERAL PRACTICE ALLIANCE LIMITED | Director | 2017-08-01 | CURRENT | 2014-10-31 | Active | |
| THAMES HEALTH COLLABORATIVE COMMUNITY INTEREST COMPANY | Director | 2013-06-10 | CURRENT | 2009-09-01 | Dissolved 2017-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR KATHERINE JOAN MOORE on 2016-02-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JOAN MOORE / 25/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DOREEN NUNES / 25/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR KATHERINE JOAN MOORE on 2012-08-30 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JOAN MOORE / 30/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DOREEN NUNES / 30/08/2012 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DOREEN NUNES / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JOAN MOORE / 21/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 88(2)R | AD 01/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THAMES EXECUTIVE HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAMES EXECUTIVE HEALTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THAMES EXECUTIVE HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES EXECUTIVE HEALTH LIMITED
Intangible Assets
Patents
We have not found any records of THAMES EXECUTIVE HEALTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THAMES EXECUTIVE HEALTH LIMITED
Income
Government Income
We have not found government income sources for THAMES EXECUTIVE HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THAMES EXECUTIVE HEALTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THAMES EXECUTIVE HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES EXECUTIVE HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAMES EXECUTIVE HEALTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU9 7NU
- 3D FINANCIAL SOLUTIONS LIMITED
- ACTIVE LIFE PODIATRY LTD
- AKOAMA LIMITED
- AMARKS LTD
- ANTISTATIC LIMITED
- AZCANE LTD
- BARYONIC LIMITED
- MB INVESTMENT ESTATES LTD
- BLACK CROW ESTATES LIMITED
- BRICKWOOD SERVICES LTD
- BROCKBANK PLAUT CONSULTING LIMITED
- BWP ARCHITECTS LTD
- CHAPEL POND LIMITED
- COMEDEX LTD
- COMPUTER RESOURCE LIMITED
- CRANK CYCLES LTD
- DELTA STAINLESS LIMITED
- DIGITAL LINK SOLUTIONS LTD
- ECM (ELITE COMPUTER MANAGEMENT SYSTEMS) LIMITED
- ENVIRONMENTAL SERVICES (COMMISSIONING) LTD