About

Registered Number: 06259525
Date of Incorporation: 25/05/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: Water Meadow House, Water Meadow, Chesham, Buckinghamshire, HP5 1LF,

 

Established in 2007, Thor Photomedicine Ltd have registered office in Chesham in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, James Duncan 19 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Karen 19 November 2007 20 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Duncan Carroll/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 October 2019
CH01 - Change of particulars for director 30 May 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 05 June 2018
PSC04 - N/A 10 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 22 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
AA - Annual Accounts 25 September 2015
AD01 - Change of registered office address 22 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 14 October 2014
MA - Memorandum and Articles 21 July 2014
AR01 - Annual Return 08 July 2014
MEM/ARTS - N/A 23 June 2014
RESOLUTIONS - N/A 10 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 June 2014
SH08 - Notice of name or other designation of class of shares 10 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 June 2011
SH01 - Return of Allotment of shares 31 March 2011
AA - Annual Accounts 01 October 2010
SH01 - Return of Allotment of shares 07 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
395 - Particulars of a mortgage or charge 25 June 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 15 June 2009
RESOLUTIONS - N/A 30 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2009
AA - Annual Accounts 01 November 2008
225 - Change of Accounting Reference Date 22 September 2008
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 11 February 2008
CERTNM - Change of name certificate 20 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
287 - Change in situation or address of Registered Office 22 November 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.