TENOVA HEALTHCARE LIMITED

Name:	TENOVA HEALTHCARE LIMITED TENOVA HEALTHCARE LTD
Address:	9 ABBEY WOOD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9SW
Incorporation Date:	2002-07-08

Company Documents

date	name	form type
2022-01-28	APPLICATION FOR STRIKING-OFF	DS01
2022-01-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21	AA
2022-02-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-04-26	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-07-13	CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES	CS01
2021-05-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20	AA
2020-05-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	AA
2020-07-08	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES	CS01
2019-05-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	AA
2019-07-15	CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES	CS01
2018-07-10	DIRECTOR APPOINTED DR SIOBHAN BURN	AP01
2018-07-09	APPOINTMENT TERMINATED, DIRECTOR WINIFRED BURN	TM01
2018-07-09	CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES	CS01
2018-06-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	AA
2017-07-12	CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES	CS01
2016-10-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	AA
2016-07-10	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES	CS01
2016-05-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-06-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	AA
2015-07-14	08/07/15 FULL LIST	AR01
2014-06-02	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-07-30	08/07/14 FULL LIST	AR01
2013-06-04	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-07-09	08/07/13 FULL LIST	AR01
2012-06-13	30/09/11 TOTAL EXEMPTION FULL	AA
2012-07-12	08/07/12 FULL LIST	AR01
2011-07-12	08/07/11 FULL LIST	AR01
2011-06-29	30/09/10 TOTAL EXEMPTION FULL	AA
2010-07-20	08/07/10 FULL LIST	AR01
2010-07-07	30/09/09 TOTAL EXEMPTION FULL	AA
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD BURN / 08/07/2010	CH01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ALAM BURN / 08/07/2010	CH01
2009-08-21	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08	AAMD
2009-07-25	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	363a
2009-07-14	30/09/08 TOTAL EXEMPTION FULL	AA
2008-07-22	30/09/07 TOTAL EXEMPTION FULL	AA
2008-07-17	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	363a
2007-08-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2007-07-20	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS	363a
2006-08-10	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS	363s
2006-08-10	NEW DIRECTOR APPOINTED	288a
2006-08-10	DIRECTOR RESIGNED	288b
2006-08-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2005-05-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2005-08-12	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS	363s
2004-10-13	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	363s
2004-05-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2003-09-18	DIRECTOR RESIGNED	288b
2003-08-06	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS	363s
2003-10-04	NEW DIRECTOR APPOINTED	288a
2003-10-04	REGISTERED OFFICE CHANGED ON 04/10/03 FROM:12 WOODLARK GARDENSPETERSFIELDHAMPSHIREGU31 4RQ	287
2002-07-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-07-16	SECRETARY RESIGNED	288b
2002-08-06	COMPANY NAME CHANGEDTENOVA HEALTH CARE LIMITEDCERTIFICATE ISSUED ON 06/08/02	CERTNM
2002-07-16	DIRECTOR RESIGNED	288b
2002-11-14	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03	225
2002-07-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-07-16	NEW DIRECTOR APPOINTED	288a
2002-07-16	REGISTERED OFFICE CHANGED ON 16/07/02 FROM:376 EUSTON ROADLONDONNW1 3BL	287