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TAN HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tan Healthcare Ltd. The company was founded 7 years ago and was given the registration number 10258720. The firm's registered office is in BICESTER. You can find them at 41 Epsom Way, , Bicester, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TAN HEALTHCARE LTD
Company Number:10258720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 86220 - Specialists medical practice activities
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:41 Epsom Way, Bicester, England, OX26 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Harebell Road, Oxford, England, OX4 6RH

Director30 August 2016Active
4, Harebell Road, Blacbird Leys, Oxford, United Kingdom, OX4 6RH

Secretary30 June 2016Active
7, North Grove, Chertsey, England, KT16 9DU

Director24 April 2017Active
4, Harebell Road, Blacbird Leys, Oxford, United Kingdom, OX4 6RH

Director30 June 2016Active

People with Significant Control

Mr Noel Zuvarimwe Dune
Notified on:24 April 2017
Status:Active
Date of birth:August 1970
Nationality:Zimbabwean
Country of residence:England
Address:7, North Grove, Chertsey, England, KT16 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Pauline Kuzanga
Notified on:30 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:4 Harebell Road, Harebell Road, Oxford, England, OX4 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-05-10Change of name

Certificate change of name company.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-11-10Address

Change registered office address company with date old address new address.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-05-23Address

Change registered office address company with date old address new address.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-07-01Persons with significant control

Cessation of a person with significant control.

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2017-06-12Officers

Termination director company with name termination date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-04-06Resolution

Resolution.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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