TXM HEALTHCARE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TXM HEALTHCARE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TXM HEALTHCARE LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441639. The accounts status is FULL and accounts are next due on 30/09/2024.

TXM HEALTHCARE LIMITED - MILTON KEYNES

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

WALNUT HOUSE BLACKHILL DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE JAMES SEWARD Apr 1962 British Director 2010-11-16 CURRENT
JOSEPHINE NICHOLAS Nov 1960 British Director 2014-12-04 CURRENT
ANDREW MIDGLEY Mar 1972 British Director 2014-12-04 CURRENT
DANIEL TERENCE LIMBY Aug 1984 British Director 2010-11-16 CURRENT
MR MOHAMED ASHRAF JAFFER Jun 1962 British Director 2016-09-26 CURRENT
MR KEIRON GALLIMORE Oct 1971 British Director 2010-11-16 CURRENT
MR JONATHAN JAMES BETTELL Feb 1968 British Director 2014-12-04 CURRENT
MUZAFAR MEMON May 1974 British Director 2014-12-04 UNTIL 2015-10-23 RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2014-12-04 UNTIL 2020-12-31 RESIGNED
ALAN LEACH Secretary 2010-11-16 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Txm Group Limited 2022-04-08 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILENCO LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TXM RECRUIT LTD MILTON KEYNES Active GROUP 78200 - Temporary employment agency activities
TXM INFRASTRUCTURE LIMITED MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities
TXM PROJECTS LIMITED MILTON KEYNES Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
TXM TELECONSULT LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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