THAMES VALLEY MEDICAL LIMITED - MIDDX
| Company Profile | Company Filings |
Overview
THAMES VALLEY MEDICAL LIMITED is a Private Limited Company from MIDDX and has the status: Active.
THAMES VALLEY MEDICAL LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04692954. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THAMES VALLEY MEDICAL LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04692954. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THAMES VALLEY MEDICAL LIMITED - MIDDX
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
52 HIGH STREET
MIDDX
HA5 5PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR NICHOLAS MICHAEL WALES | Nov 1966 | British | Director | 2003-03-11 | CURRENT |
| LORRAINE HART | Sep 1965 | British | Director | 2016-04-06 | CURRENT |
| DOCTOR LORRAINE HART | Secretary | 2003-03-11 | CURRENT | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-11 UNTIL 2003-03-11 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-03-11 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hph Project Management Ltd | 2017-03-30 | Pinner | Ownership of shares 75 to 100 percent | |
| Doctor Nicholas Michael Wales | 2016-04-06 - 2017-03-30 | 11/1966 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2023-09-14 | 31-03-2023 | £-806 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2022-11-01 | 31-03-2022 | £-806 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2021-11-16 | 31-03-2021 | £-806 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2020-08-19 | 31-03-2020 | £-806 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2019-09-17 | 31-03-2019 | £96,206 Cash £-71,167 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2018-08-29 | 31-03-2018 | £105,174 Cash £153,232 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2017-08-17 | 31-03-2017 | £346,625 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2016-08-30 | 31-03-2016 | £575,469 Cash £1,627,440 equity |
| THAMES_VALLEY_MEDICAL_LIM - Accounts | 2015-08-15 | 31-03-2015 | £492,337 Cash £1,789,262 equity |