TVM HEALTHCARE LIMITED
HAYS GALLERIA, 1 HAYS LANE, LONDON SE1 2RD- Active
- Private Limited Company
- Company No. 01542117
- Last Updated: 01 Mar 2024
Company Profile
TVM HEALTHCARE LIMITED was incorporated on Wednesday, January 28, 1981 as a Private Limited Company with registered address in LONDON. TVM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 9 months and 13 days.
| Name | TVM HEALTHCARE LIMITED |
|---|---|
| Company number | 01542117 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hollister Europe Limited Eskdale Road, RG41 5TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TVM HEALTHCARE LIMITED | 28 Jan 1981 |