Company number 04479874
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 9 ABBEY WOOD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86101 - Hospital activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TENOVA HEALTHCARE LIMITED are www.tenovahealthcare.co.uk, and www.tenova-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tenova Healthcare Limited is a Private Limited Company.
The company registration number is 04479874. Tenova Healthcare Limited has been working since 08 July 2002.
The present status of the company is Active. The registered address of Tenova Healthcare Limited is 9 Abbey Wood Sunningdale Ascot Berkshire Sl5 9sw. The company`s financial liabilities are £32.47k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BURN, Michael Ronald is a Secretary of the company. BURN, Michael Ronald is a Director of the company. BURN, Winifred Alma is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BURN, Siobhan, Doctor has been resigned. Director CHAD, Paul Anthony has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
tenova healthcare Key Finiance
LIABILITIES
£32.47k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 10 July 2002
Appointed Date: 08 July 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 10 July 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Mr Michael Ronald Burn
Notified on: 9 July 2016
73 years old
Nature of control: Has significant influence or control
TENOVA HEALTHCARE LIMITED Events
28 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
21 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
16 Jul 2002
Secretary resigned
16 Jul 2002
Registered office changed on 16/07/02 from: 376 euston road london NW1 3BL
16 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed;new director appointed
08 Jul 2002
Incorporation