Company number 09298340
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Yujia Wu on 26 May 2016. The most likely internet sites of TAW HILL HEALTHCARE LTD are www.tawhillhealthcare.co.uk, and www.taw-hill-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Taw Hill Healthcare Ltd is a Private Limited Company.
The company registration number is 09298340. Taw Hill Healthcare Ltd has been working since 06 November 2014.
The present status of the company is Active. The registered address of Taw Hill Healthcare Ltd is 37 Warren Street London W1t 6ad. . DIAO, Shushu is a Director of the company. WU, Yujia is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WU, Yujia
Appointed Date: 04 January 2016
40 years old
Persons With Significant Control
Ms Shushu Diao
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yujia Wu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAW HILL HEALTHCARE LTD Events
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 May 2016
Director's details changed for Mr Yujia Wu on 26 May 2016
05 May 2016
Accounts for a dormant company made up to 31 July 2015
11 Jan 2016
Appointment of Mr Yujia Wu as a director on 4 January 2016
...
... and 3 more events
23 Oct 2015
Director's details changed for Ms Shushu Diao on 23 October 2015
24 Aug 2015
Previous accounting period shortened from 30 November 2015 to 31 July 2015
12 Aug 2015
Registration of charge 092983400002, created on 3 August 2015
24 Feb 2015
Registration of charge 092983400001, created on 16 February 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
3 August 2015
Charge code 0929 8340 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Taw hill pharmacy, 24 aiken road, taw hill, swindon SN25…
16 February 2015
Charge code 0929 8340 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…