TADLEY HEALTHCARE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

TADLEY HEALTHCARE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
TADLEY HEALTHCARE LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04014120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TADLEY HEALTHCARE LIMITED - MAIDENHEAD

This company is listed in the following categories:
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STERLINGS CHURCH ROAD
MAIDENHEAD
SL6 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORRIN MCPARLAND May 1973 British Director 2016-04-01 CURRENT
MRS HEATHER MCPARLAND Apr 1943 British Director 2016-04-01 CURRENT
DR ANNE MARIE HOGAN Oct 1964 British Director 2001-01-25 UNTIL 2016-04-01 RESIGNED
MR JAMES GEOFFREY MANDEVILLE Aug 1957 British Secretary 2000-10-31 UNTIL 2003-04-24 RESIGNED
DR DAVID ROBERT NEWMAN Jan 1964 British Secretary 2003-10-27 UNTIL 2016-04-01 RESIGNED
PANDE HEATHER ROSE Feb 1948 British Director 2001-10-19 UNTIL 2016-04-01 RESIGNED
DR ROSEMARY WADDINGHAM Mar 1953 British Director 2001-01-25 UNTIL 2016-04-01 RESIGNED
DR JONATHAN PETERS Sep 1959 British Director 2013-04-01 UNTIL 2016-04-01 RESIGNED
DR DAVID ROBERT NEWMAN Jan 1964 British Director 2003-10-27 UNTIL 2016-04-01 RESIGNED
MR JAMES GEOFFREY MANDEVILLE Aug 1957 British Director 2000-10-31 UNTIL 2004-07-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-06-13 RESIGNED
DR CHRISTINE ANNE CAREN Oct 1959 British Director 2013-04-01 UNTIL 2016-04-01 RESIGNED
DR STEPHEN JOHN COLLEY Dec 1951 British Director 2013-04-01 UNTIL 2016-04-01 RESIGNED
PETER ROBERT BROUGH Jan 1952 British Director 2001-01-25 UNTIL 2003-10-27 RESIGNED
MR MARTYN ANDREW BILBIE Oct 1956 British Director 2000-10-31 UNTIL 2004-07-01 RESIGNED
DR SUNIL BHANOT Apr 1962 British Director 2013-03-01 UNTIL 2016-04-01 RESIGNED
DR VIVIENNE ADLER Dec 1959 British Director 2013-04-01 UNTIL 2016-04-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Heather Audrey Mcparland 2016-04-06 4/1943 Maidenhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST CURDRIDGE Active GROUP 94990 - Activities of other membership organizations n.e.c.
H.A.MCPARLAND LIMITED MAIDENHEAD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DIPNOI LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
G. & N. BRUNSDEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FURLEND LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
KENNET PHARMACY LIMITED LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
H.A. MCPARLAND (CHEMISTS) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE) BASINGSTOKE Active FULL 86220 - Specialists medical practice activities
ARK MEDICAL TRUST HAMPSHIRE Active GROUP 85590 - Other education n.e.c.
RICHARD CANNON SERVICES LIMITED WELLINGBOROUGH Dissolved... 47730 - Dispensing chemist in specialised stores
PHARMA CEUTIX LIMITED SALFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
WELLINGBOROUGH TOWN CENTRE PARTNERSHIP LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTS LIMITED PETERBOROUGH Active SMALL 82990 - Other business support service activities n.e.c.
PART 2 SOLUTIONS LIMITED EASTLEIGH Dissolved... DORMANT 86101 - Hospital activities
THE NORTH HAMPSHIRE ALLIANCE LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
J G MANDEVILLE LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VIRGIN CARE HAMPSHIRE HEALTH LLP RUNCORN UNITED KINGDOM Dissolved... SMALL None Supplied
DOCTORS TOGETHER LLP STAPLEFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tadley Healthcare Limited - Accounts to registrar (filleted) - small 23.1.5 2024-06-25 30-06-2023 £623,946 Cash £1,244,664 equity
Tadley Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 30-06-2022 £659,879 Cash £1,293,423 equity
Tadley Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 30-06-2021 £703,412 Cash £1,224,185 equity
Tadley Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-06-2020 £563,210 Cash £1,138,911 equity
Tadley Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-06-2019 £227,535 Cash £1,085,220 equity
Tadley Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £574,039 Cash £984,982 equity
Tadley Healthcare Limited - Limited company - abbreviated - 11.9 2016-03-16 30-06-2015 £268,006 Cash £456,818 equity
Tadley Healthcare Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £264,702 Cash £457,415 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.MCPARLAND LIMITED MAIDENHEAD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DIPNOI LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
G. & N. BRUNSDEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COUNTYWAY PROPERTIES LIMITED COOKHAM DEAN Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
H.A. MCPARLAND (CHEMISTS) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LAMBOURNE COURT RESIDENTS COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 74990 - Non-trading company
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CWAY 1 LIMITED COOKHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CWAY2 LIMITED COOKHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MACP PROPERTY COMPANY LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate