TOWERVIEW HEALTHCARE GROUP LTD

Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-17 with no updates

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05/11/245 November 2024 Director's details changed for Mr Benjamin David Barnett on 2023-06-01

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04/11/244 November 2024 Director's details changed for Mr Benjamin David Barnett on 2020-11-10

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01/11/241 November 2024 Director's details changed for Mr Rolf Elgeti on 2023-06-01

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28/09/2428 September 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2022-05-26

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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18/11/2218 November 2022 Director's details changed for Mr James Dominic Weight on 2022-08-08

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27/10/2227 October 2022 Confirmation statement made on 2022-10-17 with updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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22/02/2222 February 2022 Cessation of Jonathan Chenevix-Trench as a person with significant control on 2022-01-11

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22/02/2222 February 2022 Notification of a person with significant control statement

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22/02/2222 February 2022 Cessation of Rolf Elgeti as a person with significant control on 2022-01-11

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07/02/227 February 2022 Satisfaction of charge 116300120003 in full

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07/02/227 February 2022 Satisfaction of charge 116300120004 in full

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07/02/227 February 2022 Satisfaction of charge 116300120001 in full

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07/02/227 February 2022 Satisfaction of charge 116300120002 in full

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-11-25

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25/11/2125 November 2021 Registration of charge 116300120004, created on 2021-11-19

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with updates

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O WPC LLP 11 FRANCIS STREET LONDON SW1P 1DE UNITED KINGDOM

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09/03/209 March 2020 SECOND FILED SH01 - 03/12/18 STATEMENT OF CAPITAL GBP 1010

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12/02/2012 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 8433120

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROLF ELGETI / 29/01/2019

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17/12/1917 December 2019 10/12/19 STATEMENT OF CAPITAL GBP 6140420

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06/11/196 November 2019 SECOND FILED SH01 - 15/07/19 STATEMENT OF CAPITAL GBP 5994420.00

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHENEVIX-TRENCH

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30/10/1930 October 2019 19/12/18 STATEMENT OF CAPITAL GBP 131010

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30/10/1930 October 2019 26/06/19 STATEMENT OF CAPITAL GBP 396010

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30/10/1930 October 2019 10/07/19 STATEMENT OF CAPITAL GBP 515010

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116300120001

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02/08/192 August 2019 15/07/19 STATEMENT OF CAPITAL GBP 4871813

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28/03/1928 March 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF ELGETI

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04/02/194 February 2019 CESSATION OF WEIGHT PARTNERS CORPORATE LTD AS A PSC

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04/02/194 February 2019 CESSATION OF ALISON SANDRA BOAL AS A PSC

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29/01/1929 January 2019 DIRECTOR APPOINTED MR BENJAMIN DAVID BARNETT

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29/01/1929 January 2019 DIRECTOR APPOINTED MR ROLF ELGETI

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09/01/199 January 2019 03/12/18 STATEMENT OF CAPITAL GBP 1010

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10/12/1810 December 2018 ADOPT ARTICLES 03/12/2018

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18/10/1818 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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