TFHC LIMITED - SUTTON


Company Profile Company Filings

Overview

TFHC LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
TFHC LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09319909. The accounts status is FULL.

TFHC LIMITED - SUTTON

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom
Previous trading names include:
BX3 TRADING LIMITED (until 21/11/2014)

Confirmation Statements

Last Statement Next Statement Due
20/11/2018 04/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RUDOLPH VEVERKA Aug 1961 British Director 2017-08-14 CURRENT
MR JEREMY NICHOLAS ROUCH Secretary 2015-06-30 CURRENT
MISS KIMBERLEY LOUISE WHITAKER Mar 1982 British Director 2014-11-20 UNTIL 2014-11-21 RESIGNED
MR JOHN ROBERT MEDCRAFT Apr 1956 British Director 2015-07-01 UNTIL 2016-08-24 RESIGNED
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2014-11-21 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co. Kgaa 2016-07-19 82031   Gruenwald Voting rights 75 to 100 percent
Right to appoint and remove directors

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