THOMSON HEALTHCARE
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP
Company number 04322453
Status Active
Incorporation Date 14 November 2001
Company Type Private Unlimited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of THOMSON HEALTHCARE are www.thomson.co.uk, and www.thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Thomson Healthcare is a Private Unlimited Company. The company registration number is 04322453. Thomson Healthcare has been working since 14 November 2001. The present status of the company is Active. The registered address of Thomson Healthcare is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director LEE, Wayne has been resigned. Director OLIVER, Richard John has been resigned. Director TIO-PARRY, Yan Hon has been resigned. The company operates in "Activities of head offices".


thomson Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
61 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 14 November 2001
Director
BROCKMANN, Nigel John William
Resigned: 31 December 2009
Appointed Date: 14 November 2001
76 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 14 November 2001
77 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
52 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 14 November 2001
71 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 14 November 2001
66 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 16 December 2008
59 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 27 March 2007
70 years old

Persons With Significant Control

Tr Organisation Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ttc (1994) Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON HEALTHCARE Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
...
... and 62 more events
15 Nov 2002
Return made up to 14/11/02; full list of members
23 Nov 2001
Accounting reference date extended from 30/11/02 to 30/12/02
15 Nov 2001
Certificate of authorisation to commence business and borrow
15 Nov 2001
Application to commence business
14 Nov 2001
Incorporation

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