TRANSWORLD HEALTHCARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04572279

Incorporation date

23/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

26/09/2017

Final Gazette dissolved via voluntary strike-off

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11/07/2017

First Gazette notice for voluntary strike-off

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04/07/2017

Application to strike the company off the register

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06/06/2017

Appointment of Mr Carl Michael Brown as a director on 2017-06-05

View PDF (2 pages)

06/06/2017

Termination of appointment of John Henry Whitehead as a director on 2017-06-05

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

25/01/2016

Termination of appointment of Timothy Mark Pethick as a director on 2015-12-31

View PDF (1 pages)

08/12/2015

Termination of appointment of Victoria Haynes as a secretary on 2015-12-01

View PDF (1 pages)

04/12/2015

Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 2015-12-04

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

19/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

21/09/2015

Termination of appointment of Darryn Stanley Gibson as a director on 2015-09-09

View PDF (1 pages)

21/09/2015

Appointment of Mr Timothy Mark Pethick as a director on 2015-09-09

View PDF (2 pages)

14/08/2015

Director's details changed for Mr John Henry Whitehead on 2014-03-01

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts made up to 2014-01-31

View PDF (3 pages)

29/05/2014

Appointment of Victoria Haynes as a secretary on 2014-05-23

View PDF (2 pages)

28/05/2014

Termination of appointment of Taguma Ngondonga as a secretary on 2014-05-23

View PDF (1 pages)

28/05/2014

Termination of appointment of a director

View PDF (1 pages)

10/01/2014

Appointment of Mr John Henry Whitehead as a director on 2014-01-09

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts made up to 2013-01-31

View PDF (4 pages)

02/08/2013

Appointment of Darryn Stanley Gibson as a director on 2013-07-31

View PDF (2 pages)

31/07/2013

Termination of appointment of Martyn Anthony Ellis as a director on 2013-07-31

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

13/11/2012

Termination of appointment of Stephen John Bateman as a director on 2012-10-31

View PDF (1 pages)

07/09/2012

Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 2012-09-07

View PDF (1 pages)

24/08/2012

Appointment of Taguma Ngondonga as a secretary on 2012-08-17

View PDF (2 pages)

22/08/2012

Termination of appointment of John Davies as a secretary on 2012-08-17

View PDF (1 pages)

11/06/2012

Accounts made up to 2011-09-30

View PDF (4 pages)

15/05/2012

Current accounting period extended from 2012-09-30 to 2013-01-31

View PDF (1 pages)

14/03/2012

Appointment of John Davies as a secretary on 2012-01-31

View PDF (2 pages)

13/03/2012

Termination of appointment of Philip John Westwood as a secretary on 2012-01-31

View PDF (1 pages)

30/01/2012

Appointment of Mr Martyn Anthony Ellis as a director on 2012-01-03

View PDF (2 pages)

30/01/2012

Termination of appointment of Paul Weston as a director on 2012-01-03

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

02/11/2011

Director's details changed for Mr Paul Weston on 2011-10-24

View PDF (2 pages)

02/11/2011

Secretary's details changed for Philip John Westwood on 2011-10-24

View PDF (1 pages)

02/11/2011

Director's details changed for Stephen John Bateman on 2011-10-24

View PDF (2 pages)

19/01/2011

Accounts made up to 2010-09-30

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts made up to 2009-09-30

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Paul Weston on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Stephen John Bateman on 2009-10-26

View PDF (2 pages)

26/01/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

05/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

07/10/2008

Director appointed stephen john bateman

View PDF (3 pages)

07/10/2008

Appointment terminated director david moffatt

View PDF (1 pages)

03/02/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

09/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

21/01/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

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10/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

14/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

22/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

24/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

23/03/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

20/02/2003

Certificate of change of name

View PDF (2 pages)

24/10/2002

Incorporation

View PDF (30 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
EVERSECRETARY LIMITED	Nominee Secretary	23/10/2002 - 16/03/2004	507
EVERDIRECTOR LIMITED	Nominee Director	23/10/2002 - 16/03/2004	521
Moffatt, David Stewart	Director	16/11/2006 - 30/09/2008	60
Pethick, Timothy Mark	Director	08/09/2015 - 30/12/2015	119
Whitehead, John Henry	Director	08/01/2014 - 04/06/2017	185

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSWORLD HEALTHCARE (UK) LIMITED

TRANSWORLD HEALTHCARE (UK) LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSWORLD HEALTHCARE (UK) LIMITED?

TRANSWORLD HEALTHCARE (UK) LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 25/09/2017.

Where is TRANSWORLD HEALTHCARE (UK) LIMITED located?

TRANSWORLD HEALTHCARE (UK) LIMITED is registered at Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX.

What does TRANSWORLD HEALTHCARE (UK) LIMITED do?

TRANSWORLD HEALTHCARE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSWORLD HEALTHCARE (UK) LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.