This company is commonly known as Thames Executive Health Limited. The company was founded 21 years ago and was given the registration number 04516366. The firm's registered office is in FARNHAM. You can find them at 12 Borelli Yard, , Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THAMES EXECUTIVE HEALTH LIMITED |
|---|---|---|
| Company Number | : | 04516366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2002 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Borelli Yard, Farnham, Surrey, England, GU9 7NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Borelli Yard, Farnham, England, GU9 7NU | Secretary | 21 August 2002 | Active |
| 12, Borelli Yard, Farnham, England, GU9 7NU | Director | 22 August 2003 | Active |
| 12, Borelli Yard, Farnham, England, GU9 7NU | Director | 09 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 August 2002 | Active |
| 2 Christchurch Mount, Epsom, KT19 8LU | Director | 21 August 2002 | Active |
| 20 Manor Gardens, Hampton, TW12 2TU | Director | 09 September 2002 | Active |
| 98b Wensleydale Road, Hampton, TW12 2LY | Director | 22 August 2003 | Active |
| 186 Jersey Road, Isleworth, TW7 4QN | Director | 22 August 2003 | Active |
| 257 Waldegrave Road, Twickenham, TW1 4SY | Director | 09 September 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 August 2002 | Active |
| Dr Katherine Moore | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Borelli Yard, Farnham, England, GU9 7NU |
| Nature of control | : |
|
| Dr Michelle Nunes | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Borelli Yard, Farnham, England, GU9 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Officers | Change person secretary company with change date. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
| 2016-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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