Thames Healthcare Services Limited

Company Name	Thames Healthcare Services Limited
Company Status	Dissolved
Company Number	06974996
Category	Private Limited Company
Incorporation Date	28 July 2009(14 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Dazly Chiwerera
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	01 April 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 February 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Peel House 32-44 London Road Morden Surrey SM4 5BT

Director Name	Ms Daizly Evison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Oxberry Ave Fulham London SW6 5SP

Director Name	Mrs Cathrine Nyakanyanga
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Rougemont Ave Morden Surrey SM4 5PY

Secretary Name	Mr Nimrod Nyakanyanga
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	85 Rougemont Ave Morden Surrey SM4 5PY

Secretary Name	Mr Nimrod Nyakanyanga
Status	Resigned
Appointed	01 August 2009(4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2015)
Role	Company Director
Correspondence Address	85 Rougemont Avenue Morden Surrey SM4 5PY

Contact

Website	thameshealth.co.uk
Email address	[email protected]
Telephone	020 86483357
Telephone region	London

Location

Registered Address	Peel House 32-44 London Road Morden Surrey SM4 5BT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Cathrine Nyakanyanga 50.00% Ordinary
2 at £1	Daizly Evison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£67,784
Cash	£3,540
Current Liabilities	£88,143

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (3 pages)
8 April 2015	Termination of appointment of Cathrine Nyakanyanga as a director on 30 March 2015 (1 page)
8 April 2015	Appointment of Ms Dazly Chiwerera as a director on 1 April 2014 (2 pages)
8 April 2015	Termination of appointment of Nimrod Nyakanyanga as a secretary on 30 March 2015 (1 page)
8 April 2015	Termination of appointment of Nimrod Nyakanyanga as a secretary on 30 March 2015 (1 page)
8 April 2015	Termination of appointment of Cathrine Nyakanyanga as a director on 30 March 2015 (1 page)
8 April 2015	Appointment of Ms Dazly Chiwerera as a director on 1 April 2014 (2 pages)
8 April 2015	Termination of appointment of Nimrod Nyakanyanga as a secretary on 30 March 2015 (1 page)
8 April 2015	Appointment of Ms Dazly Chiwerera as a director on 1 April 2014 (2 pages)
8 April 2015	Termination of appointment of Nimrod Nyakanyanga as a secretary on 30 March 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
26 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (4 pages)
26 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
10 August 2013	Registered office address changed from C/O Nimrod Nyakanyanga Riverbank House 1 Putnet Bridge Approach Putney London SW6 3JD United Kingdom on 10 August 2013 (1 page)
10 August 2013	Registered office address changed from C/O Nimrod Nyakanyanga Riverbank House 1 Putnet Bridge Approach Putney London SW6 3JD United Kingdom on 10 August 2013 (1 page)
24 April 2013	Termination of appointment of Daizly Evison as a director (1 page)
24 April 2013	Termination of appointment of Daizly Evison as a director (1 page)
24 April 2013	Termination of appointment of Daizly Evison as a director (1 page)
24 April 2013	Termination of appointment of Daizly Evison as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from 85 Rougemont Ave Morden Surrey SM4 5PY United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 85 Rougemont Ave Morden Surrey SM4 5PY United Kingdom on 11 January 2012 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Appointment of Mr Nimrod Nyakanyanga as a secretary (1 page)
22 August 2011	Appointment of Mr Nimrod Nyakanyanga as a secretary (1 page)
21 August 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
21 August 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Cathrine Nyakanyanga on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Nimrod Nyakanyanga on 1 October 2009 (1 page)
15 October 2010	Director's details changed for Daizly Evison on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Cathrine Nyakanyanga on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Daizly Evison on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Cathrine Nyakanyanga on 1 October 2009 (2 pages)
15 October 2010	Secretary's details changed for Nimrod Nyakanyanga on 1 October 2009 (1 page)
15 October 2010	Secretary's details changed for Nimrod Nyakanyanga on 1 October 2009 (1 page)
15 October 2010	Director's details changed for Daizly Evison on 1 October 2009 (2 pages)
28 July 2009	Incorporation (13 pages)
28 July 2009	Incorporation (13 pages)

Thames Healthcare Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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