TVM Healthcare Limited

Company Name	TVM Healthcare Limited
Directors	Robert Coleman Keeley and Amanda Lee Brunner
Company Status	Active
Company Number	01542117
Category	Private Limited Company
Incorporation Date	28 January 1981(43 years, 3 months ago)
Previous Names	Padlowe Limited and Thames Valley Medical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Coleman Keeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	18 September 2012(31 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Businessman
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Amanda Lee Brunner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(42 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	2000 Hollister Drive Libertyville Illinois 60048

Director Name	Mr Richard Thomas Zwirner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 11 August 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1642 Wilmot Road Bannockburn Illinois Il 60015 United States

Director Name	Dr Stephen James Reynolds
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Lyndon Road Manton Oakham Leicestershire LE15 8SR

Director Name	John Richard Dyer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryders Farm 35 Middlewatch Swavesey Cambridge Cambridgeshire CB4 5RN

Director Name	Mr James Joseph McCormack
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	815 Interlaken Lane Libertyville Illinois 60048 United States

Director Name	Noel Peter Leonard Keane
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Sales Director
Correspondence Address	3 Judeland Chorley Lancashire PR7 1XJ

Secretary Name	Mr Jerome Alan Saxon
Nationality	British
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2220 Churchill Lane Libertyville Illinois 60048

Director Name	Mark David Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(13 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 13 June 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Bramley Dale Church Gresley Swadlincote Derbyshire DE11 9RT

Secretary Name	Dian Thielitz
Nationality	British
Status	Resigned
Appointed	01 September 1995(14 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 October 2009)
Role	Company Director
Correspondence Address	17542 Warren Avenue Wildwood Illinois Usa 60030 Foreign

Director Name	Christian Gerard Albert Fadier
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2005)
Role	Md Hollister Europe Limited
Correspondence Address	22 Upper Phillimore Gardens Flat 1 Kensington London W8 7HA

Director Name	Samuel Paul Brilliant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2000(19 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 September 2012)
Role	Vice President, Strategic Initiatives
Country of Residence	United States
Correspondence Address	1201 West Melody Road Lake Forest Illinois 60045 United States

Director Name	Julia Mary Constable
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(24 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2013)
Role	Managing Director Fittleworth
Country of Residence	England
Correspondence Address	Oakdene Wood Ride Haywards Heath West Sussex RH16 4NJ

Secretary Name	Darlene Marie Roback
Status	Resigned
Appointed	26 October 2009(28 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Melissa G Brunette
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2017(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2020)
Role	Senior Corporate Counsel & Corporate Secretary Of
Country of Residence	United States
Correspondence Address	2000 Hollister Drive Libertyville Illinois 60048

Director Name	Kenneth Alan Straup
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 September 1992(11 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 11 January 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	hollister.com

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

750.1k at £1	Hollister Europe LTD 100.00% Ordinary
1 at £1	Hollister Inc. 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

3 April 1991	Delivered on: 16 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 October 1989	Delivered on: 3 November 1989 Satisfied on: 26 July 1991 Persons entitled: Optical and Medical International PLC Classification: Collateral debenture Secured details: All monies due or to become due from ethicare group PLC to the chargee on any account whatsoever. Particulars: Stock in trade, work-in-progress, prepayments (see doc M214 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1989	Delivered on: 3 October 1989 Satisfied on: 26 July 1991 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from beatdraft LTD to the chargee. Particulars: Stock-in-trade work in progress pre payments, stocks exchange investments and cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 November 2020	Satisfaction of charge 3 in full (4 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
14 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Melissa G Brunette as a director on 28 May 2020 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
4 October 2017	Appointment of Melissa G Brunette as a director on 11 August 2017 (2 pages)
4 October 2017	Appointment of Melissa G Brunette as a director on 11 August 2017 (2 pages)
3 October 2017	Termination of appointment of Richard Thomas Zwirner as a director on 11 August 2017 (1 page)
3 October 2017	Termination of appointment of Richard Thomas Zwirner as a director on 11 August 2017 (1 page)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 18 May 2017 (1 page)
5 December 2016	Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016 (1 page)
5 December 2016	Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016 (1 page)
13 October 2016	Confirmation statement made on 19 September 2016 with updates (17 pages)
13 October 2016	Confirmation statement made on 19 September 2016 with updates (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Full accounts made up to 31 December 2015 (10 pages)
14 March 2016	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 14 March 2016 (1 page)
11 January 2016	Termination of appointment of Sisec Limited as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Sisec Limited as a secretary on 11 January 2016 (1 page)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 750,100 (5 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 750,100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 750,100 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 750,100 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
15 October 2013	Termination of appointment of Julia Constable as a director (1 page)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 750,100 (5 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 750,100 (5 pages)
15 October 2013	Termination of appointment of Julia Constable as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 October 2012	Termination of appointment of Samuel Brilliant as a director (1 page)
30 October 2012	Appointment of Robert Coleman Keeley as a director (2 pages)
30 October 2012	Termination of appointment of Samuel Brilliant as a director (1 page)
30 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
30 October 2012	Appointment of Robert Coleman Keeley as a director (2 pages)
30 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Director's details changed for Samuel Paul Brilliant on 1 September 2012 (2 pages)
25 October 2012	Director's details changed for Samuel Paul Brilliant on 1 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 November 2009	Termination of appointment of Dian Thielitz as a secretary (1 page)
11 November 2009	Termination of appointment of Dian Thielitz as a secretary (1 page)
11 November 2009	Appointment of Darlene Marie Roback as a secretary (1 page)
11 November 2009	Appointment of Darlene Marie Roback as a secretary (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2008	Return made up to 19/09/08; full list of members (4 pages)
15 October 2008	Return made up to 19/09/08; full list of members (4 pages)
14 October 2008	Director's change of particulars / samuel brilliant / 18/08/2000 (1 page)
14 October 2008	Director's change of particulars / samuel brilliant / 18/08/2000 (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 19/09/07; full list of members (3 pages)
16 October 2007	Return made up to 19/09/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Return made up to 19/09/06; full list of members (3 pages)
20 October 2006	Return made up to 19/09/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
11 October 2005	Return made up to 19/09/05; full list of members (3 pages)
11 October 2005	Return made up to 19/09/05; full list of members (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 October 2004	Return made up to 19/09/04; full list of members (7 pages)
18 October 2004	Return made up to 19/09/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 October 2003	Return made up to 19/09/03; full list of members (7 pages)
1 October 2003	Return made up to 19/09/03; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Return made up to 19/09/02; full list of members (7 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Return made up to 19/09/02; full list of members (7 pages)
18 October 2002	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Return made up to 19/09/01; full list of members (7 pages)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 19/09/01; full list of members (7 pages)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
31 October 2000	Return made up to 19/09/00; full list of members (7 pages)
31 October 2000	Return made up to 19/09/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Return made up to 19/09/99; no change of members (7 pages)
18 October 1999	Return made up to 19/09/99; no change of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Return made up to 19/09/98; no change of members (7 pages)
19 October 1998	Return made up to 19/09/98; no change of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Return made up to 19/09/97; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Return made up to 19/09/97; full list of members (8 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Return made up to 19/09/96; no change of members (8 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Return made up to 19/09/96; no change of members (8 pages)
22 May 1996	Memorandum and Articles of Association (19 pages)
22 May 1996	Memorandum and Articles of Association (19 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	Return made up to 19/09/95; no change of members (16 pages)
20 October 1995	Return made up to 19/09/95; no change of members (16 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
14 September 1993	Company name changed thames valley medical LIMITED\certificate issued on 14/09/93 (2 pages)
14 September 1993	Company name changed thames valley medical LIMITED\certificate issued on 14/09/93 (2 pages)
25 July 1991	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1991	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
22 December 1989	Return made up to 19/09/89; full list of members (7 pages)
22 December 1989	Return made up to 19/09/89; full list of members (7 pages)
28 January 1981	Incorporation (26 pages)
28 January 1981	Incorporation (26 pages)

TVM Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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