Thames Health Collaborative Community Interest Company

Company Name	Thames Health Collaborative Community Interest Company
Company Status	Dissolved
Company Number	07005529
Category	Private Limited Company
Incorporation Date	1 September 2009(14 years, 8 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Baljit Singh Johal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(same day as company formation)
Role	Gp - Medical Doctor
Country of Residence	England
Correspondence Address	98b Wensleydale Road Hampton Middlesex TW12 2LY

Director Name	Dr Arun Prakash Kudra
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(4 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlawn Medical Centre 19 Powder Mill Lane Twickenham Middlesex TW2 6EE

Director Name	Dr Parvin Bhatia
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 November 2017)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tudor House 26 Upper Teddingham Road Hampton Wick Surrey KT1 4DY

Director Name	Dr Sheetal Patel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 November 2017)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tudor House 26 Upper Teddingham Road Hampton Wick Surrey KT1 4DY

Secretary Name	Dr Sheetal Patel
Nationality	British
Status	Closed
Appointed	01 August 2012(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	Tudor House 26 Upper Teddington Road Hampton Wick Surrey KT1 4DY

Director Name	Dr Michelle Doreen Nunes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2017)
Role	Medical Practitoner
Country of Residence	United Kingdom
Correspondence Address	Hampton Medical Centre Lansdowne 49a Priory Road Hampton Middlesex TW12 2PB

Director Name	Dr Branko Monic
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Medical Director Gp
Correspondence Address	62 Gloucester Road Kew Richmond TW9 3BX

Director Name	Dr Katherine Joan Moore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Gp- Medical Doctor
Country of Residence	England
Correspondence Address	26 Craneford Way Twickenham Middlesex TW2 7SE

Director Name	Dr Alma Sarajlic
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	General Practitioner
Correspondence Address	21 Trematon Place Teddington Middlesex TW11 9RH

Director Name	Dr Christopher Watts
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Gp (Medical Doctor)
Correspondence Address	72 Munster Road Teddington Middlesex TW11 9LL

Secretary Name	Dr Katherine Joan Moore
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Craneford Way Twickenham Middlesex TW2 7SE

Director Name	Dr Graham John Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2011)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Hammon Medical Centre Priory Road Hampton Middlesex TW12 2PB

Contact

Telephone	0800 1313822
Telephone region	Freephone

Location

Registered Address	Tudor House 26 Upper Teddington Road Hampton Wick Surrey KT1 4DY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

8 at £1	Kieran O'flynn 8.33% Ordinary
7 at £1	Charlotte Pennycook 7.29% Ordinary
7 at £1	Neil Jackson 7.29% Ordinary
7 at £1	Venetia Stent 7.29% Ordinary
6 at £1	Baljit Johal 6.25% Ordinary
6 at £1	Chris Smith 6.25% Ordinary
5 at £1	Arun Kudra 5.21% Ordinary
5 at £1	Parvin Bhatia 5.21% Ordinary
5 at £1	Tara Boohan 5.21% Ordinary
2 at £1	Alma Sarajlic 2.08% Ordinary
2 at £1	Vish Sinha 2.08% Ordinary
13 at £1	Graham Lewis 13.54% Ordinary
12 at £1	Julian Bradley 12.50% Ordinary
11 at £1	Frank Thomas 11.46% Ordinary

Financials

Year	2014
Net Worth	£20,683
Cash	£93,189
Current Liabilities	£119,569

Accounts

Latest Accounts	30 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (4 pages)
16 May 2017	Application to strike the company off the register (4 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 March 2015 (11 pages)
19 January 2016	Total exemption small company accounts made up to 30 March 2015 (11 pages)
13 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 96 (9 pages)
13 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 96 (9 pages)
22 December 2014	Total exemption full accounts made up to 30 March 2014 (20 pages)
22 December 2014	Total exemption full accounts made up to 30 March 2014 (20 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 96 (9 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 96 (9 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 96 (9 pages)
14 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 96 (9 pages)
14 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 96 (9 pages)
14 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 96 (9 pages)
25 October 2013	Total exemption full accounts made up to 30 March 2013 (19 pages)
25 October 2013	Total exemption full accounts made up to 30 March 2013 (19 pages)
9 October 2013	Appointment of Dr Michelle Nunes as a director (3 pages)
9 October 2013	Appointment of Dr Michelle Nunes as a director (3 pages)
20 September 2013	Termination of appointment of Alma Sarajlic as a director (2 pages)
20 September 2013	Termination of appointment of Alma Sarajlic as a director (2 pages)
17 January 2013	Director's details changed for Dr Parvin Dhalla on 2 September 2012 (3 pages)
17 January 2013	Director's details changed for Dr Parvin Dhalla on 2 September 2012 (3 pages)
17 January 2013	Director's details changed for Dr Parvin Dhalla on 2 September 2012 (3 pages)
9 January 2013	Total exemption full accounts made up to 30 March 2012 (18 pages)
9 January 2013	Total exemption full accounts made up to 30 March 2012 (18 pages)
23 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
20 September 2012	Appointment of Dr Parvin Dhalla as a director (2 pages)
20 September 2012	Appointment of Dr Parvin Dhalla as a director (2 pages)
19 September 2012	Appointment of Dr Sheetal Patel as a director (2 pages)
19 September 2012	Appointment of Dr Sheetal Patel as a director (2 pages)
5 September 2012	Appointment of Dr Sheetal Patel as a secretary (3 pages)
5 September 2012	Appointment of Dr Sheetal Patel as a secretary (3 pages)
16 August 2012	Termination of appointment of Katherine Moore as a secretary (2 pages)
16 August 2012	Termination of appointment of Katherine Moore as a secretary (2 pages)
21 May 2012	Previous accounting period extended from 30 September 2011 to 30 March 2012 (1 page)
21 May 2012	Previous accounting period extended from 30 September 2011 to 30 March 2012 (1 page)
18 May 2012	Resolutions RES13 ‐ Appt/resignation director 29/03/2012 (12 pages)
18 May 2012	Amended accounts made up to 30 September 2010 (14 pages)
18 May 2012	Amended accounts made up to 30 September 2010 (14 pages)
18 May 2012	Resolutions RES13 ‐ Appt/resignation director 29/03/2012 (12 pages)
4 May 2012	Registered office address changed from Hampton Wick Surgery 1 Upper Teddington Road Hampton Wick Surrey KT1 4DL on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Hampton Wick Surgery 1 Upper Teddington Road Hampton Wick Surrey KT1 4DL on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Hampton Wick Surgery 1 Upper Teddington Road Hampton Wick Surrey KT1 4DL on 4 May 2012 (1 page)
3 May 2012	Termination of appointment of Branko Monic as a director (2 pages)
3 May 2012	Termination of appointment of Katherine Moore as a director (2 pages)
3 May 2012	Termination of appointment of Katherine Moore as a director (2 pages)
3 May 2012	Termination of appointment of Branko Monic as a director (2 pages)
18 April 2012	Resolutions RES13 ‐ Company business 29/03/2012 (2 pages)
18 April 2012	Resolutions RES13 ‐ Company business 29/03/2012 (2 pages)
10 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
23 May 2011	Termination of appointment of Graham Lewis as a director (2 pages)
23 May 2011	Termination of appointment of Graham Lewis as a director (2 pages)
24 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (21 pages)
24 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (21 pages)
24 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (21 pages)
18 November 2010	Termination of appointment of Christopher Watts as a director (2 pages)
18 November 2010	Appointment of Dr Graham John Lewis as a director (7 pages)
18 November 2010	Termination of appointment of Christopher Watts as a director (2 pages)
18 November 2010	Appointment of Dr Graham John Lewis as a director (7 pages)
18 November 2010	Appointment of Dr Arun Prakash Kudra as a director (2 pages)
18 November 2010	Appointment of Dr Arun Prakash Kudra as a director (2 pages)
1 September 2009	Incorporation of a Community Interest Company (62 pages)
1 September 2009	Incorporation of a Community Interest Company (62 pages)

Thames Health Collaborative Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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