THOMSON HEALTHCARE
Company is dissolved
General Information
NAME
THOMSON HEALTHCARE
COMPANY NUMBER
04322453
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2001
(23 years and 1 months old)
WEBSITE
www.thomson-connected.eu
CONFIRMATION STATEMENT MADE UP TO
23/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/11/2001
21/12/2010
THOMSON HEALTHCARE PLC
LONDON
E14 5AQ
Five Canada Square Canary Wharf
London
E14 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTC (1994) LIMITED | Active - Accounts Filed | View Report |
| THOMSON HEALTHCARE | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 16/08/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 16/08/2024 | New Board Member Kimberley Major (925067131) Appointed |
Credit Risk Overview
Want to learn more about THOMSON HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 209 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 221 |
View Report |
|
Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 446 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 16/08/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 16/08/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 20/06/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 06/06/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 19/01/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 02/11/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 19/07/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 15/06/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 23/03/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 09/03/2023 | New Board Member Barbara Abena Boateng (925198246) Appointed |
| 09/03/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 25/08/2022 | New Board Member Kimberley Major (925067131) Appointed |
| 25/08/2022 | New Board Member Barbara Abena Boateng (925198246) Appointed |
| 19/05/2022 | New Board Member Kimberley Major (925067131) Appointed |
| 21/04/2022 | New Board Member Kimberley Major (925067131) Appointed |
| 21/04/2022 | New Board Member Barbara Abena Boateng (925198246) Appointed |
| 03/03/2022 | New Board Member Kimberley Major (925067131) Appointed |
| 21/10/2021 | New Board Member Kimberley Major (925067131) Appointed |
| 21/10/2021 | New Board Member Barbara Abena Boateng (925198246) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/02/2020 | Change in Reg. Office |
| 05/09/2019 | New Board Member Barbara Abena Boateng (925198246) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Stuart Nicholas Corbin (908655123) has left the board |
| 20/06/2019 | New Accounts filed |
| 09/11/2018 | Peter Thorn (915000925) has left the board |
| 09/11/2018 | New Board Member Kimberley Major (925067131) Appointed |
| 04/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 14/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/05/2016 | Susan Louise Jenner (904515602) has left the board |
| 20/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 18/11/2013 | Darryl John Clarke (914070979) has left the board |
| 02/04/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
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