THR NUMBER 17 LIMITED

Follow this company
Company Documents

DateDescription
15/06/2515 June 2025 NewAppointment of Mr James Kenneth Mackenzie as a director on 2025-06-04

View Document

15/06/2515 June 2025 NewTermination of appointment of Stanley Gordon Bland as a director on 2025-06-04

View Document

30/01/2530 January 2025 Full accounts made up to 2024-06-30

View Document

17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with no updates

View Document

25/03/2425 March 2024 Full accounts made up to 2023-06-30

View Document

18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

View Document

28/07/2328 July 2023 Change of details for Thr Number 17 (Holdings) Limited as a person with significant control on 2023-06-29

View Document

29/06/2329 June 2023 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29

View Document

03/04/233 April 2023 Full accounts made up to 2022-06-30

View Document

15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

View Document

30/03/2230 March 2022 Full accounts made up to 2021-06-30

View Document

20/12/2120 December 2021 Confirmation statement made on 2021-12-15 with no updates

View Document

01/07/211 July 2021 Full accounts made up to 2020-06-30

View Document

09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL

View Document

02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

View Document

13/08/1913 August 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

View Document

13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

View Document

12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW UNITED KINGDOM

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MR STANLEY GORDON BLAND

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

View Document

03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

View Document

03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III

View Document

03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON COULL

View Document

03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS

View Document

16/04/1916 April 2019 30/06/18 TOTAL EXEMPTION FULL

View Document

18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

View Document

11/07/1811 July 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

View Document

14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / FONTHILL CARE LIMITED / 24/01/2018

View Document

08/02/188 February 2018 ADOPT ARTICLES 25/01/2018

View Document

31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076380390003

View Document

24/01/1824 January 2018 COMPANY NAME CHANGED FONTHILL CARE (ST ALBANS) LTD CERTIFICATE ISSUED ON 24/01/18

View Document

16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

View Document

05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076380390002

View Document

05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076380390001

View Document

29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 6 NEW FLEET STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND

View Document

28/11/1728 November 2017 DIRECTOR APPOINTED GORDON CHARLES COULL

View Document

28/11/1728 November 2017 DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS

View Document

28/11/1728 November 2017 DIRECTOR APPOINTED THOMAS JAMIESON HUTCHISON III

View Document

27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 2 LONGMEAD SHAFTESBURY DORSET SP7 8PL

View Document

27/11/1727 November 2017 DIRECTOR APPOINTED ROBERT MALCOLM NAISH

View Document

27/11/1727 November 2017 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

View Document

27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN TOMKINSON

View Document

27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALLHUSEN

View Document

27/11/1727 November 2017 APPOINTMENT TERMINATED, SECRETARY ALAN PARISH

View Document

24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

View Document

09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

View Document

22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

View Document

22/09/1622 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

View Document

14/07/1614 July 2016 CHANGE PERSON AS DIRECTOR

View Document

14/07/1614 July 2016 CHANGE PERSON AS DIRECTOR

View Document

14/07/1614 July 2016 CHANGE PERSON AS DIRECTOR

View Document

22/06/1622 June 2016 COMPANY NAME CHANGED MEDICX HEALTH (ST ALBANS) UK LTD CERTIFICATE ISSUED ON 22/06/16

View Document

21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHRISTIAN ALLHUSEN / 21/06/2016

View Document

13/06/1613 June 2016 SECRETARY APPOINTED ALAN CHARLES PARISH

View Document

13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM FONTHILL HOUSE CASSIUS DRIVE KING HARRY LANE ST. ALBANS HERTFORDSHIRE AL3 4GG

View Document

09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076380390001

View Document

09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076380390002

View Document

08/05/168 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEGGITT

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

View Document

08/05/168 May 2016 DIRECTOR APPOINTED NATHAN JAMES TOMKINSON

View Document

08/05/168 May 2016 DIRECTOR APPOINTED MR NICOLAS CHRISTIAN ALLHUSEN

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENALIGGON

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA STANDALOFT

View Document

21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ANDREW MEGGITT / 05/04/2016

View Document

16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ANDREW MEGGITT / 01/10/2014

View Document

03/02/163 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

View Document

07/12/157 December 2015 31/12/14 TOTAL EXEMPTION FULL

View Document

21/11/1521 November 2015 DIRECTOR APPOINTED MR BENJAMIN SILAS ST JOHN PENALIGGON

View Document

21/11/1521 November 2015 SECRETARY APPOINTED PATRICIA STANDALOFT

View Document

14/11/1514 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK OSMOND

View Document

14/11/1514 November 2015 APPOINTMENT TERMINATED, SECRETARY MARK OSMOND

View Document

11/02/1511 February 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

View Document

09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

View Document

18/12/1418 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

View Document

24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

View Document

18/12/1318 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

View Document

21/06/1321 June 2013 SECRETARY APPOINTED MARK JONATHAN OSMOND

View Document

21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY ALAN PARISH

View Document

17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 2 LONGMEAD SHAFTESBURY DORSET SP7 8PL UNITED KINGDOM

View Document

17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALLHUSEN

View Document

17/06/1317 June 2013 DIRECTOR APPOINTED MR MARK JONATHAN OSMOND

View Document

17/06/1317 June 2013 DIRECTOR APPOINTED MICHAEL WILLIAM ADAMS

View Document

17/06/1317 June 2013 DIRECTOR APPOINTED TIM MEGGITT

View Document

14/06/1314 June 2013 STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME: MEDIX HEALTH (ST ALBANS) UK LTD - CORRECT NAME: MEDICX HEALTH (ST ALBANS) UK LTD

View Document

13/06/1313 June 2013 COMPANY NAME CHANGED FONTHILL CARE (ST ALBANS) LIMITED CERTIFICATE ISSUED ON 13/06/13

View Document

13/06/1313 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

View Accounts

29/01/1329 January 2013 SECRETARY APPOINTED ALAN CHARLES PARISH

View Document

29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES PARISH / 29/01/2013

View Document

17/01/1317 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

17/01/1317 January 2013 COMPANY NAME CHANGED OAKLAND HEALTHCARE (ST ALBANS) LTD CERTIFICATE ISSUED ON 17/01/13

View Document

17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

View Document

17/12/1217 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

View Document

13/06/1213 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

View Document

17/04/1217 April 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

View Document

31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

View Accounts

15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHRISTIAN ALLHUSEN / 15/06/2011

View Document

17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company