TENOVUS HEALTH LIMITED
CARDIFF

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Company number 08146954
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 9TH FLOOR GLEIDER HOUSE, TY GLAS ROAD LLANISHEN, CARDIFF, CF14 5BD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Nigel Stuart Williams as a director on 4 October 2016; Appointment of Mrs Paula Marie Kathrens as a director on 4 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TENOVUS HEALTH LIMITED are www.tenovushealth.co.uk, and www.tenovus-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenovus Health Limited is a Private Limited Company. The company registration number is 08146954. Tenovus Health Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Tenovus Health Limited is 9th Floor Gleider House Ty Glas Road Llanishen Cardiff Cf14 5bd. . WILSON, Elizabeth is a Secretary of the company. KATHRENS, Paula Marie is a Director of the company. SIMS, Richard Mervyn is a Director of the company. WILLIAMS, Nigel Stuart is a Director of the company. Director CLARKE, David Guy has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILSON, Elizabeth
Appointed Date: 17 July 2012

Director
KATHRENS, Paula Marie
Appointed Date: 04 October 2016
52 years old

Director
SIMS, Richard Mervyn
Appointed Date: 17 July 2012
69 years old

Director
WILLIAMS, Nigel Stuart
Appointed Date: 04 October 2016
60 years old

Resigned Directors

Director
CLARKE, David Guy
Resigned: 26 September 2013
Appointed Date: 17 July 2012
77 years old

Persons With Significant Control

Tenovus Cancer Care
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

TENOVUS HEALTH LIMITED Events

06 Oct 2016
Appointment of Mr Nigel Stuart Williams as a director on 4 October 2016
06 Oct 2016
Appointment of Mrs Paula Marie Kathrens as a director on 4 October 2016
22 Aug 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

...
... and 4 more events
16 Dec 2013
Accounts for a dormant company made up to 31 March 2013
17 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1

25 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
18 Jul 2012
Appointment of Ms. Elizabeth Wilson as a secretary
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)