About

Registered Number: 06061963
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (3 months ago)
Registered Address: 25 Leith Mansions Grantully Road, London, W9 1LQ

 

Time Healthcare Ltd was registered on 23 January 2007 with its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. There are 2 directors listed as Gibbons, Tom, Grewal, Pardeep, Dr for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Tom 23 January 2007 - 1
GREWAL, Pardeep, Dr 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tom Gibbons/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Nicky Grewal/
1977-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2019
DISS16(SOAS) - N/A 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
CS01 - N/A 12 January 2019
CS01 - N/A 06 January 2018
AA - Annual Accounts 16 December 2017
AA01 - Change of accounting reference date 09 March 2017
CS01 - N/A 08 January 2017
CH01 - Change of particulars for director 08 January 2017
CH01 - Change of particulars for director 08 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 18 February 2013
CH03 - Change of particulars for secretary 18 February 2013
CH01 - Change of particulars for director 17 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 20 November 2008
287 - Change in situation or address of Registered Office 20 October 2008
363s - Annual Return 22 August 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.