TVM HEALTHCARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TVM HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TVM HEALTHCARE LIMITED was incorporated 43 years ago on 28/01/1981 and has the registered number: 01542117. The accounts status is SMALL and accounts are next due on 30/09/2024.
TVM HEALTHCARE LIMITED was incorporated 43 years ago on 28/01/1981 and has the registered number: 01542117. The accounts status is SMALL and accounts are next due on 30/09/2024.
TVM HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH ALAN STRAUP | Jul 1957 | American | Director | 2021-10-15 | CURRENT |
| ROBERT COLEMAN KEELEY | Oct 1954 | American | Director | 2012-09-18 | CURRENT |
| SISEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| RICHARD THOMAS ZWIRNER | Jul 1943 | American | Director | RESIGNED | |
| DR STEPHEN JAMES REYNOLDS | Aug 1946 | British | Director | RESIGNED | |
| MR JAMES JOSEPH MCCORMACK | Jan 1942 | Us Citizen | Director | RESIGNED | |
| NOEL PETER LEONARD KEANE | Dec 1949 | British | Director | RESIGNED | |
| CHRISTIAN GERARD ALBERT FADIER | Aug 1950 | French | Director | 2000-08-18 UNTIL 2005-03-21 | RESIGNED |
| MARK DAVID EVANS | Aug 1965 | British | Director | 1994-03-11 UNTIL 2003-06-13 | RESIGNED |
| JOHN RICHARD DYER | Aug 1943 | British | Director | RESIGNED | |
| JULIA MARY CONSTABLE | Nov 1962 | British | Director | 2005-10-12 UNTIL 2013-06-03 | RESIGNED |
| MELISSA G BRUNETTE | Jul 1979 | American | Director | 2017-08-11 UNTIL 2020-05-28 | RESIGNED |
| SAMUEL PAUL BRILLIANT | Dec 1946 | American | Director | 2000-08-18 UNTIL 2012-09-18 | RESIGNED |
| DIAN THIELITZ | British | Secretary | 1995-09-01 UNTIL 2009-10-26 | RESIGNED | |
| MR JEROME ALAN SAXON | Secretary | RESIGNED | |||
| DARLENE MARIE ROBACK | Secretary | 2009-10-26 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hollister Europe Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |