Menna Overview
Here’s a quick overview of TVM HEALTHCARE LIMITED 👀 — a London based business that started in 1981.
TVM HEALTHCARE LIMITED
- Company statusactive
- Company No01542117
- Age45 years 6 months Incorporated 28 January 1981
- Officers2
Address
C/O Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
TVM HEALTHCARE LIMITED is an active company incorporated on 28 January 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Gazette Filings Brought Up To Date
6 Years Ago on 11 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNNER, Amanda Lee | director | Nov 1980 | 15 Dec 2023 |
| MURPHY, Timothy Joseph | director | Jan 1963 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollister Europe Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TVM HEALTHCARE LIMITED 👀 — a London based business that started in 1981.