THAMES EXECUTIVE HEALTH LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU
Company number 04516366
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Dr Katherine Joan Moore on 25 February 2016. The most likely internet sites of THAMES EXECUTIVE HEALTH LIMITED are www.thamesexecutivehealth.co.uk, and www.thames-executive-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Thames Executive Health Limited is a Private Limited Company. The company registration number is 04516366. Thames Executive Health Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Thames Executive Health Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. The company`s financial liabilities are £16.45k. It is £4.46k against last year. The cash in hand is £23.62k. It is £13.05k against last year. And the total assets are £26.12k, which is £4.45k against last year. MOORE, Katherine Joan, Dr is a Secretary of the company. MOORE, Katherine Joan, Dr is a Director of the company. NUNES, Michelle Doreen, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTS, June, Dr has been resigned. Director DHALLA, Parvin, Dr has been resigned. Director JOHAL, Baljit Singh, Dr has been resigned. Director ROWLANDS, Gillian, Dr has been resigned. Director UNADKAT, Mansukh, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


thames executive health Key Finiance

LIABILITIES £16.45k
+37%
CASH £23.62k
+123%
TOTAL ASSETS £26.12k
+20%
All Financial Figures

Current Directors

Secretary
MOORE, Katherine Joan, Dr
Appointed Date: 21 August 2002
Director
MOORE, Katherine Joan, Dr
Appointed Date: 22 August 2003
58 years old
Director
NUNES, Michelle Doreen, Dr
Appointed Date: 09 September 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
BETTS, June, Dr
Resigned: 01 August 2006
Appointed Date: 21 August 2002
76 years old
Director
DHALLA, Parvin, Dr
Resigned: 01 August 2006
Appointed Date: 09 September 2002
70 years old
Director
JOHAL, Baljit Singh, Dr
Resigned: 01 August 2006
Appointed Date: 22 August 2003
74 years old
Director
ROWLANDS, Gillian, Dr
Resigned: 01 August 2006
Appointed Date: 22 August 2003
65 years old
Director
UNADKAT, Mansukh, Dr
Resigned: 28 April 2004
Appointed Date: 09 September 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Dr Michelle Nunes
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Katherine Moore
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES EXECUTIVE HEALTH LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Secretary's details changed for Dr Katherine Joan Moore on 25 February 2016
25 Feb 2016
Director's details changed for Dr Katherine Joan Moore on 25 February 2016
25 Feb 2016
Director's details changed for Dr Michelle Doreen Nunes on 25 February 2016
...
... and 44 more events
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
21 Aug 2002
Incorporation

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