TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
COMPANY NUMBER
09055672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
23/05/2014
05/06/2014
SNRDCO 3168 LIMITED
LONDON
W1U 1QY
105 Wigmore Street
LONDON
W1U 1QY
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 |
|---|---|---|
| TOPLAND (NO. 15) LIMITED | Active - Accounts Filed | View Report |
| TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HENTOP 305 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
Credit Risk Overview
Want to learn more about TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED?
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 TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 07/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017176) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (918835078) has left the board |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | Andrew James Brandon (911573517) has left the board |
| 19/06/2020 | Ian Rickwood (904591742) has left the board |
| 04/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 21/07/2015 | Thomas Richard Betts (918828662) has left the board |
| 21/07/2015 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 16/07/2015 | Mark Simon Kingston (919927314) has left the board |
| 16/07/2015 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Mark Simon Kingston (919927314) Appointed |
| 14/07/2015 | Richard William Jones (907451466) has left the board |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Andrew James Brandon (911573517) Appointed |
| 21/07/2014 | New Board Member Ian Rickwood (904591742) Appointed |
| 21/07/2014 | Ian Rickwood (918938216) has left the board |
| 17/07/2014 | New Board Member Ian Rickwood (918938216) Appointed |
| 10/06/2014 | New Company Secretary Cheryl Moharm (918835078) Appointed |
| 09/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Board Member Richard William Jones (907451466) Appointed |
| 09/06/2014 | Andrew David Harris (913533669) has left the board |
| 09/06/2014 | DENTONS SECRETARIES LIMITED (918798300) has left the board |
| 09/06/2014 | DENTONS DIRECTORS LIMITED (918798302) has left the board |
| 09/06/2014 | New Board Member Tom Betts (918828662) Appointed |
| 03/06/2014 | Andrew David Harris (918798301) has left the board |
| 03/06/2014 | New Board Member Andrew David Harris (913533669) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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