THAMES HEALTH (OSTEOPATHY)
| Status | ACTIVE |
| Company No. | 06531546 |
| Category | |
| Incorporated | 12 Mar 2008 |
| Age | 16 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES HEALTH (OSTEOPATHY) is an active with number 06531546. It was incorporated 16 years, 3 months, 21 days ago, on 12 March 2008. The company address is 42 Walpole Road 42 Walpole Road, Windsor, SL4 2LZ, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change to a person with significant control
Date: 16 Apr 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-23
Psc name: Mr Alistair Mcgee
Documents
Change person director company with change date
Date: 16 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-23
Officer name: Ms Emma Mckie
Documents
Change person director company with change date
Date: 16 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-23
Officer name: Mr Alistair Mcgee
Documents
Change person secretary company with change date
Date: 16 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-03-23
Officer name: Ms Emma Mckie
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
Old address: 24 Warwick Road Ashford Middlesex TW15 3PG
New address: 42 Walpole Road Old Windsor Windsor SL4 2LZ
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Mckie
Appointment date: 2016-03-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Appoint person secretary company with name date
Date: 09 Mar 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emma Mckie
Appointment date: 2016-01-08
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sheila Mcgee
Termination date: 2016-01-08
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-05
Old address: 27 Springfield Road Ashford Middlesex TW15 2LR United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Alistair Mcgee
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/09; full list of members
Documents
Legacy
Date: 27 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 27/03/2009 from 24 warwick road ashford TW15 3PG
Documents
Re registration memorandum articles
Date: 16 Sep 2008
Category: Incorporation
Type: MAR
Documents
Certificate re registration limited to unlimited
Date: 16 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Legacy
Date: 16 Sep 2008
Category: Reregistration
Type: 49(8)(a)
Description: Members' assent for rereg from LTD to UNLTD
Documents
Resolution
Date: 16 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Sep 2008
Category: Reregistration
Type: 49(8)(b)
Description: Declaration of assent for reregistration to UNLTD
Documents
Legacy
Date: 16 Sep 2008
Category: Reregistration
Type: 49(1)
Description: Application for reregistration from LTD to UNLTD
Documents
Legacy
Date: 03 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 03/09/2008 from 212 ballards lane london N3 2LX uk
Documents
Legacy
Date: 03 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Certificate change of name company
Date: 30 Aug 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed barrelstore LIMITED\certificate issued on 01/09/08
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed sheila mcgee
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed alistair mcgee
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sdg registrars LIMITED
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sdg secretaries LIMITED
Documents
Legacy
Date: 27 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 27/06/2008 from 41 chalton street london NW1 1JD united kingdom
Documents
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