UKBizDB.co.uk

TODAYS HEALTHCARE LIMITED

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

This company is commonly known as Todays Healthcare Limited. The company was founded 27 years ago and was given the registration number 03286564. The firm's registered office is in LONDON. You can find them at 381 Lillie Road, Fulham, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TODAYS HEALTHCARE LIMITED
Company Number:03286564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:381 Lillie Road, Fulham, London, SW6 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105b Shakespeare Walk, Hackney, London, N16 8TB

Director01 September 1998Active
381 Lillie Road, London, SW6 7PJ

Secretary01 September 1998Active
140 Brighton Road, Purley, CR8 4HA

Secretary01 February 1997Active
115 Melfort Road, Thornton Heath, CR7 7RX

Secretary23 July 2004Active
170 Stroud Green Road, Croydon, N4 3RS

Secretary06 September 2004Active
381 Lillie Road, Fulham, London, SW6 7PJ

Secretary02 December 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 December 1996Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Corporate Secretary12 February 2007Active
381 Lillie Road, London, SW6 7PJ

Director01 September 1998Active
140 Brighton Road, Purley, CR8 4HA

Director02 December 1996Active
381 Lillie Road, Fulham, London, SW6 7PJ

Director01 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 December 1996Active

People with Significant Control

Mr Garry Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:105b, Shakespeare Walk, London, United Kingdom, N16 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-13Address

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

Download
2023-10-12Address

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

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Termination secretary company with name termination date.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-09-08Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.