TFHC LIMITED
MANCHESTER BX3 TRADING LIMITED

Hellopages » Greater Manchester » Manchester » M22 4RZ

Company number 09319909
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address PINES HOSPITAL, 192 ALTRINCHAM ROAD, MANCHESTER, M22 4RZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of TFHC LIMITED are www.tfhc.co.uk, and www.tfhc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tfhc Limited is a Private Limited Company. The company registration number is 09319909. Tfhc Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Tfhc Limited is Pines Hospital 192 Altrincham Road Manchester M22 4rz. . ROUCH, Jeremy Nicholas is a Secretary of the company. ENGLEDER, Gerhard is a Director of the company. Director MEDCRAFT, John Robert has been resigned. Director WHITAKER, Kimberley Louise has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
ROUCH, Jeremy Nicholas
Appointed Date: 30 June 2015
Director
ENGLEDER, Gerhard
Appointed Date: 21 November 2014
57 years old

Resigned Directors

Director
MEDCRAFT, John Robert
Resigned: 24 August 2016
Appointed Date: 01 July 2015
69 years old
Director
WHITAKER, Kimberley Louise
Resigned: 21 November 2014
Appointed Date: 20 November 2014
43 years old

Persons With Significant Control

Aurelius Equity Opportunities Se & Co. Kgaa
Notified on: 19 July 2016
Nature of control: Ownership of voting rights - 75% or more

TFHC LIMITED Events

15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Oct 2016
Resolutions
  • RES13 ‐ Other business 05/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Registration of charge 093199090001, created on 5 October 2016
...
... and 7 more events
21 Nov 2014
Company name changed BX3 trading LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
21 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21
21 Nov 2014
Appointment of Mr Gerhard Engleder as a director on 21 November 2014
21 Nov 2014
Termination of appointment of Kimberley Louise Whitaker as a director on 21 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

TFHC LIMITED Charges

5 October 2016
Charge code 0931 9909 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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