THI HEALTHCARE DEVELOPMENT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-04-24 with updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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23/01/2523 January 2025 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 19 the Paddock Great Sutton South Wirral Merseyside CH66 2NN on 2025-01-23

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29/10/2429 October 2024 Change of details for Mr Garry Lewis as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Change of details for Mr Garry Lewis as a person with significant control on 2024-10-11

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29/10/2429 October 2024 Cessation of Elaine Helen Lewis as a person with significant control on 2024-10-11

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29/10/2429 October 2024 Termination of appointment of Carl Alexander Lewis as a director on 2024-10-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-09 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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11/10/2311 October 2023 Director's details changed for Mr Carl Alexander Lewis on 2023-10-10

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11/10/2311 October 2023 Change of details for Mrs Elaine Helen Lewis as a person with significant control on 2023-10-10

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11/10/2311 October 2023 Change of details for Mr Garry Lewis as a person with significant control on 2023-10-10

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11/10/2311 October 2023 Secretary's details changed for Mr Garry Lewis on 2023-10-10

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11/10/2311 October 2023 Director's details changed for Mr Garry Lewis on 2023-10-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-09 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-05-22 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR GARRY LEWIS / 01/09/2017

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY LEWIS / 01/09/2017

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/02/1513 February 2015 01/11/14 STATEMENT OF CAPITAL GBP 10

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13/02/1513 February 2015 01/11/14 STATEMENT OF CAPITAL GBP 10

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 07/10/2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM BADGERS CROFT CALDY WOOD CALDY WIRRAL CHESHIRE CH48 2LT

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY LEWIS / 07/10/2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY LEWIS / 07/10/2014

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16/06/1416 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY LEWIS / 02/05/2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY LEWIS / 02/05/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY LEWIS / 02/05/2011

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13/07/1113 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY LEWIS / 03/06/2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 03/06/2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALEXANDER LEWIS / 03/06/2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 03/06/2010

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24/05/1124 May 2011 CHANGE OF NAME 20/05/2011

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24/05/1124 May 2011 COMPANY NAME CHANGED THI RIVERSIDE LIMITED CERTIFICATE ISSUED ON 24/05/11

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALEXANDER LEWIS / 22/05/2010

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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