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THOMSON HEALTHCARE - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Company Information
- Company registration number
- 04322453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- E14 5AQ
- United Kingdom Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom UK
Management
- Managing Directors
- BOATENG, Barbara Abena
- MAJOR, Kimberley
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-11-14
- Age Of Company 2001-11-14 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tr Organisation Limited
- Ttc (1994) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON HEALTHCARE PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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THOMSON HEALTHCARE Company Description
- THOMSON HEALTHCARE is a private-unlimited registered in United Kingdom with the Company reg no 04322453. Its current trading status is "live". It was registered 2001-11-14. It was previously called THOMSON HEALTHCARE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Five Canada Square .
Get THOMSON HEALTHCARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Healthcare - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- 2001-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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gazette-notice-compulsory (2020-12-22) - GAZ1
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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gazette-filings-brought-up-to-date (2020-12-24) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-08) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-person-director-company-with-change-date (2015-06-16) - CH01
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change-person-secretary-company-with-change-date (2015-05-15) - CH03
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change-person-director-company-with-change-date (2015-08-07) - CH01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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termination-director-company-with-name (2013-11-14) - TM01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-05-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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reregistration-public-to-private-unlimited-company (2010-12-21) - RR07
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resolution (2010-12-21) - RESOLUTIONS
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re-registration-memorandum-articles (2010-12-21) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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accounts-with-accounts-type-dormant (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-18) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-12-17) - 288a
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-09-18) - 288b
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legacy (2006-09-18) - 288a
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legacy (2006-11-15) - 363a
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legacy (2006-10-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-full (2005-09-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363a
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legacy (2004-06-01) - 288c
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-01-02) - 288a
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legacy (2003-01-03) - 288b
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-04-13) - 225
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legacy (2003-11-14) - 363a
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accounts-with-accounts-type-full (2003-07-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-23) - 225
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certificate-authorisation-to-commence-business-borrow (2001-11-15) - CERT8
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application-to-commence-business (2001-11-15) - 117
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incorporation-company (2001-11-14) - NEWINC