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THAMES VALLEY MEDICAL LIMITED

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

This company is commonly known as Thames Valley Medical Limited. The company was founded 21 years ago and was given the registration number 04692954. The firm's registered office is in MIDDX. You can find them at 52 High Street, Pinner, Middx, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THAMES VALLEY MEDICAL LIMITED
Company Number:04692954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:52 High Street, Pinner, Middx, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Park Street, Windsor, SL4 1LU

Secretary11 March 2003Active
52 High Street, Pinner, Middx, HA5 5PW

Director06 April 2016Active
7 Park Street, Windsor, SL4 1LU

Director11 March 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 March 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director11 March 2003Active

People with Significant Control

Hph Project Management Ltd
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Doctor Nicholas Michael Wales
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:52 High Street, Middx, HA5 5PW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2016-11-01Officers

Appoint person director company with name date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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