About

Registered Number: 04516366
Date of Incorporation: 21/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 12 Borelli Yard, Farnham, Surrey, GU9 7NU,

 

Thames Executive Health Ltd was registered on 21 August 2002 with its registered office in Farnham, it's status at Companies House is "Active". There are 6 directors listed as Moore, Katherine Joan, Dr, Betts, June, Dr, Dhalla, Parvin, Dr, Johal, Baljit Singh, Dr, Rowlands, Gillian, Dr, Unadkat, Mansukh, Dr for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Katherine Joan, Dr 22 August 2003 - 1
BETTS, June, Dr 21 August 2002 01 August 2006 1
DHALLA, Parvin, Dr 09 September 2002 01 August 2006 1
JOHAL, Baljit Singh, Dr 22 August 2003 01 August 2006 1
ROWLANDS, Gillian, Dr 22 August 2003 01 August 2006 1
UNADKAT, Mansukh, Dr 09 September 2002 28 April 2004 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 24 May 2016
CH03 - Change of particulars for secretary 25 February 2016
CH01 - Change of particulars for director 25 February 2016
CH01 - Change of particulars for director 25 February 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 30 August 2012
CH03 - Change of particulars for secretary 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 05 June 2009
363s - Annual Return 11 September 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 08 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 03 April 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
NEWINC - New incorporation documents 21 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.