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 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
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)
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 |