Company number 06029517
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TER-MAN HEALTHCARE LIMITED are www.termanhealthcare.co.uk, and www.ter-man-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ter Man Healthcare Limited is a Private Limited Company.
The company registration number is 06029517. Ter Man Healthcare Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Ter Man Healthcare Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £141.36k. It is £-13.31k against last year. The cash in hand is £89.36k. It is £-17.79k against last year. And the total assets are £113.49k, which is £-16.9k against last year. ARTHUR G MEAD LTD is a Secretary of the company. SNYMAN, Petrus Jacobus, Dr is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hospital activities".
ter-man healthcare Key Finiance
LIABILITIES
£141.36k
-9%
CASH
£89.36k
-17%
TOTAL ASSETS
£113.49k
-13%
All Financial Figures
Current Directors
Secretary
ARTHUR G MEAD LTD
Appointed Date: 14 December 2006
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Persons With Significant Control
Dr Petrus Jacobus Snyman
Notified on: 13 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TER-MAN HEALTHCARE LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
19 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 23 more events
24 Jan 2007
New secretary appointed
20 Jan 2007
New director appointed
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation