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TENOVA HEALTHCARE LIMITED

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

This company is commonly known as Tenova Healthcare Limited. The company was founded 21 years ago and was given the registration number 04479874. The firm's registered office is in ASCOT. You can find them at 9 Abbey Wood, Sunningdale, Ascot, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TENOVA HEALTHCARE LIMITED
Company Number:04479874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:9 Abbey Wood, Sunningdale, Ascot, Berkshire, SL5 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Abbeywood, Sunningdale, Ascot, SL5 9SW

Secretary10 July 2002Active
9 Abbeywood, Sunningdale, Ascot, SL5 9SW

Director10 July 2002Active
9 Abbey Wood, Sunningdale, Ascot, SL5 9SW

Director09 July 2018Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary08 July 2002Active
9 Abbeywood, Sunningdale, Ascot, SL5 9SW

Director10 September 2003Active
Hi Loe, Norton Lindsey, Warwick, CV35 8JQ

Director05 June 2006Active
12 Woodlark Gardens, Petersfield, GU31 4RQ

Director10 July 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director08 July 2002Active

People with Significant Control

Mr Michael Ronald Burn
Notified on:09 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:9 Abbey Wood, Ascot, SL5 9SW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Termination director company with name termination date.

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2018-06-02Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-21Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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