THAMES WATER HEALTHCARE LIMITED
READING FITPRINT LIMITED

Hellopages » Berkshire » Reading » RG1 8DB
Company number 04153530
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Marilyn Margaret Snow on 11 June 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THAMES WATER HEALTHCARE LIMITED are www.thameswaterhealthcare.co.uk, and www.thames-water-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Thames Water Healthcare Limited is a Private Limited Company. The company registration number is 04153530. Thames Water Healthcare Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Thames Water Healthcare Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . SLOAN, Emma Victoria is a Secretary of the company. DONNELLY, Donna Louise is a Director of the company. HUGHES, David Jonathan is a Director of the company. STEVENS, Marilyn Margaret is a Director of the company. Secretary BYRNE, Simon Harvey has been resigned. Secretary DAVIS, Christopher Charles has been resigned. Secretary JOHNSON, Keith Graham has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHERRETT, Julia has been resigned. Director DAVIS, Matthew David Robert has been resigned. Director FOSTER, Sally Ann has been resigned. Director FRYER, Nicholas Hugh has been resigned. Director LACON, Elizabeth Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLOAN, Emma Victoria
Appointed Date: 12 December 2016

Director
DONNELLY, Donna Louise
Appointed Date: 18 November 2004
61 years old

Director
HUGHES, David Jonathan
Appointed Date: 12 December 2016
58 years old

Director
STEVENS, Marilyn Margaret
Appointed Date: 21 February 2001
64 years old

Resigned Directors

Secretary
BYRNE, Simon Harvey
Resigned: 16 January 2008
Appointed Date: 20 March 2007

Secretary
DAVIS, Christopher Charles
Resigned: 30 June 2007
Appointed Date: 30 June 2006

Secretary
JOHNSON, Keith Graham
Resigned: 30 June 2006
Appointed Date: 01 January 2004

Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 21 February 2001

Secretary
SARSTED, Wendy Helena
Resigned: 12 October 2007
Appointed Date: 20 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 05 February 2001

Director
CHERRETT, Julia
Resigned: 05 August 2004
Appointed Date: 01 January 2004
62 years old

Director
DAVIS, Matthew David Robert
Resigned: 25 June 2004
Appointed Date: 21 February 2001
64 years old

Director
FOSTER, Sally Ann
Resigned: 03 August 2007
Appointed Date: 21 February 2001
60 years old

Director
FRYER, Nicholas Hugh
Resigned: 28 July 2006
Appointed Date: 18 November 2004
61 years old

Director
LACON, Elizabeth Mary
Resigned: 29 November 2002
Appointed Date: 21 February 2001
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Thames Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thames Water Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES WATER HEALTHCARE LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Jan 2017
Director's details changed for Marilyn Margaret Snow on 11 June 2016
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr David Jonathan Hughes as a director on 12 December 2016
21 Dec 2016
Appointment of Mrs Emma Victoria Sloan as a secretary on 12 December 2016
...
... and 66 more events
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
05 Feb 2001
Incorporation