About

Registered Number: 09353004
Date of Incorporation: 12/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Wyke Regis Health Centre, Portland Road, Weymouth, Dorset, DT4 9BE

 

Two Harbours Healthcare Ltd was founded on 12 December 2014 and has its registered office in Weymouth, Dorset, it has a status of "Active". There are 9 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE KRETSER, Sarita, Dr 13 July 2015 - 1
JONES, Rowan David, Dr 13 July 2015 - 1
MORRIS, Suzanne Kate, Dr 13 July 2015 - 1
STOW, Rachael Elizabeth, Dr 13 July 2015 - 1
BROOK, Matthew Ian, Dr 13 July 2015 30 December 2019 1
BROWN, Christine, Dr 02 December 2016 30 December 2019 1
HEWETT, Peter John, Dr 13 July 2015 02 December 2016 1
MAN, Alexander, Dr 13 July 2015 30 December 2019 1
Secretary Name Appointed Resigned Total Appointments
KLUST, Ann Ellen 13 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
AA - Annual Accounts 24 December 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 15 December 2016
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA01 - Change of accounting reference date 14 July 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 13 January 2016
RESOLUTIONS - N/A 14 August 2015
SH08 - Notice of name or other designation of class of shares 14 August 2015
SH01 - Return of Allotment of shares 06 August 2015
AD01 - Change of registered office address 05 August 2015
TM01 - Termination of appointment of director 04 August 2015
AP03 - Appointment of secretary 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
CERTNM - Change of name certificate 31 July 2015
NEWINC - New incorporation documents 12 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.