TELEWEST HEALTH TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03936764

Incorporation date

23/02/2000

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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14/09/2015

First Gazette notice for voluntary strike-off

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06/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

06/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

06/09/2015

Application to strike the company off the register

View PDF (3 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (2 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

25/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

18/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

14/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

21/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

30/10/2011

Termination of appointment of Lucy Otter as a director

View PDF (1 pages)

30/10/2011

Appointment of Dominic James Macpherson Beattie as a director

View PDF (2 pages)

29/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

11/11/2009

Termination of appointment of Jonathan Rankin as a director

View PDF (1 pages)

11/11/2009

Director's details changed for Dr Lucy Catherine Otter on 2009-10-01

View PDF (2 pages)

11/11/2009

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/02/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

27/02/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Return made up to 24/02/07; full list of members

View PDF (5 pages)

20/03/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (3 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

06/08/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

12/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

20/03/2005

Return made up to 24/02/05; no change of members

View PDF (5 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

22/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

15/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

15/03/2004

Location of register of members

View PDF (1 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

06/03/2003

Return made up to 24/02/03; full list of members

View PDF (5 pages)

03/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Return made up to 24/02/02; no change of members

View PDF (5 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

22/03/2001

Return made up to 24/02/01; full list of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (5 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (4 pages)

11/05/2000

New director appointed

View PDF (4 pages)

11/05/2000

New director appointed

View PDF (4 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	24/02/2000 - 18/08/2000	225
Jones, Jonathan Nicholas	Director	03/06/2003 - 24/07/2006	47
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/02/2000 - 23/02/2000	9278
Illsley, Anthony Kim	Director	23/02/2000 - 18/04/2000	115
Withers, Caroline Bernadette Elizabeth	Director	30/12/2012 - 30/03/2014	404

Persons with Significant Control

No PSC data available.

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Description

About TELEWEST HEALTH TRUSTEES LIMITED

TELEWEST HEALTH TRUSTEES LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEWEST HEALTH TRUSTEES LIMITED?

TELEWEST HEALTH TRUSTEES LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 28/12/2015.

Where is TELEWEST HEALTH TRUSTEES LIMITED located?

TELEWEST HEALTH TRUSTEES LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does TELEWEST HEALTH TRUSTEES LIMITED do?

TELEWEST HEALTH TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELEWEST HEALTH TRUSTEES LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.