TNS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03980540

Incorporation date

25/04/2000

Size

Dormant

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2011

Application to strike the company off the register

View PDF (3 pages)

02/10/2010

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

View PDF (10 pages)

28/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

09/11/2009

Appointment of Mr Andrew James Chappin as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Robin Wooldridge as a director

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

08/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from tns house westgate london W5 1AU

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

26/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

11/12/2008

Auditor's resignation

View PDF (2 pages)

10/12/2008

Director appointed robert bowtell

View PDF (3 pages)

10/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/12/2007

New director appointed

View PDF (3 pages)

25/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Certificate of change of name

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/06/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

13/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/09/2003

Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA

View PDF (1 pages)

11/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

16/04/2003

New director appointed

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

08/01/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

16/05/2001

Registered office changed on 17/05/01

View PDF (0 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

26/06/2000

Ad 06/06/00--------- £ si 499998@1=499998 £ ic 2/500000

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26/06/2000

Nc inc already adjusted 06/06/00

View PDF (1 pages)

26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

Resolutions

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Memorandum and Articles of Association

View PDF (18 pages)

18/06/2000

Certificate of change of name

View PDF (3 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wooldridge, Robin	Director	29/11/2007 - 09/11/2009	40
Bowtell, Robert James	Director	10/12/2008 - Present	53
Morley, Simon Christopher	Director	25/04/2000 - 24/05/2000	6
L.C.I. Secretaries Limited	Nominee Secretary	25/04/2000 - 25/04/2000	892
L.C.I. Directors Limited	Nominee Director	25/04/2000 - 25/04/2000	822

Persons with Significant Control

No PSC data available.

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Description

About TNS HEALTHCARE LIMITED

TNS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 4 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 TNS HEALTHCARE LIMITED?

TNS HEALTHCARE LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 29/08/2011.

Where is TNS HEALTHCARE LIMITED located?

TNS HEALTHCARE LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does TNS HEALTHCARE LIMITED do?

TNS HEALTHCARE LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for TNS HEALTHCARE LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.