Thames Health Care Limited
05555903
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
secretary · Since 29/03/2018
Former
director · Resigned 14/03/2007
director · Resigned 09/12/2007
secretary · Resigned 03/04/2008
director · Resigned 09/10/2009
director · Resigned 09/07/2010
director · Resigned 27/05/2011
director · Resigned 27/05/2011
director · Resigned 27/05/2011
director · Resigned 13/06/2013
director · Resigned 31/03/2014
director · Resigned 13/07/2016
director · Resigned 23/06/2017
secretary · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 28/12/2018
director · Resigned 03/07/2019
director · Resigned 03/07/2019
director · Resigned 03/07/2019
director · Resigned 03/07/2019
director · Resigned 03/07/2019
director · Resigned 11/07/2020
director · Resigned 01/11/2021
director · Resigned 18/11/2021
director · Resigned 03/01/2025
Persons with Significant Control
Exemplar Operations Ltd
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH
Reg: 05029485 · England · Limited Company
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENGL
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
NATWEST MARKETS PLC
NATWEST MARKETS PLC
THE ROYAL BANK OF SCOTLAND PLC
QUERCUS NURSING HOMES 2010 (C) LIMITED AND QUECUS NURSING HOMES 2010 (D) LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
EXEMPLAR HEALTH CARE SUPPORT CENTRE
SHEFFIELD
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person secretary company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
auditors resignation company
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
auditors resignation company
miscellaneous
auditors resignation company
accounts with accounts type full
termination director company with name
accounts amended with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full