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TVM HEALTHCARE LIMITED

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

This company is commonly known as Tvm Healthcare Limited. The company was founded 43 years ago and was given the registration number 01542117. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TVM HEALTHCARE LIMITED
Company Number:01542117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2000, Hollister Drive, Libertyville, United States, 60048

Director15 December 2023Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director18 September 2012Active
21, Holborn Viaduct, London, EC1A 2DY

Secretary26 October 2009Active
2220 Churchill Lane, Libertyville, Usa, 60048

Secretary-Active
17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN

Secretary01 September 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
1201 West Melody Road, Lake Forest, Usa,

Director18 August 2000Active
2000, Hollister Drive, Libertyville, United States, 60048

Director11 August 2017Active
Oakdene, Wood Ride, Haywards Heath, RH16 4NJ

Director12 October 2005Active
Ryders Farm, 35 Middlewatch Swavesey, Cambridge, CB4 5RN

Director-Active
20 Bramley Dale, Church Gresley, Swadlincote, DE11 9RT

Director11 March 1994Active
22 Upper Phillimore Gardens, Flat 1, Kensington, W8 7HA

Director18 August 2000Active
3 Judeland, Chorley, PR7 1XJ

Director-Active
815 Interlaken Lane, Libertyville, U S A,

Director-Active
42 Lyndon Road, Manton, Oakham, LE15 8SR

Director-Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director15 October 2021Active
1642 Wilmot Road, Bannockburn, Usa,

Director-Active

People with Significant Control

Hollister Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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