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TOTAL HEALTH EXCELLENCE LTD

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

This company is commonly known as Total Health Excellence Ltd. The company was founded 10 years ago and was given the registration number 08783239. The firm's registered office is in BRISTOL. You can find them at Orchard Street Business Centre, 13-14 Orchard Street, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TOTAL HEALTH EXCELLENCE LTD
Company Number:08783239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:20 November 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

Director20 November 2013Active
Midway, Gaston Lane, Sherston, United Kingdom, SN16 0LY

Secretary20 November 2013Active
Unit 32 South Court. The Courtyard, Bradley Stoke, Bristol, England, BS32 4NQ

Secretary21 August 2014Active
4, Stour Gardens, Gillingham, United Kingdom, SP8 4SF

Director20 November 2013Active
4, Effingham Road, St Andrews, United Kingdom, BS6 5BJ

Director20 November 2013Active

People with Significant Control

Total Health Ethos Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:The Medical, 32 The Courtyard, Woodlands, Bristol, United Kingdom, BS32 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Dr Geoffrey Hogg
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:4 Effingham Road, St Andrews, United Kingdom, BS6 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-01-07Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation in administration move to dissolution.

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2021-05-11Insolvency

Liquidation in administration progress report.

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2020-12-05Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-11-23Insolvency

Liquidation in administration proposals.

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2020-10-29Address

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

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2020-10-22Insolvency

Liquidation in administration appointment of administrator.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Address

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

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2019-05-07Officers

Termination director company with name termination date.

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2019-04-25Officers

Termination secretary company with name termination date.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-27Officers

Termination director company with name termination date.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-06-05Capital

Capital variation of rights attached to shares.

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2017-06-04Capital

Capital name of class of shares.

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2017-06-01Resolution

Resolution.

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2017-03-13Capital

Capital name of class of shares.

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2017-03-10Capital

Capital variation of rights attached to shares.

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