General information

Name:

Thames Vale Limited

Office Address:

22 The Chancery Bramcote NG9 3AJ Nottingham

Number: 05249332

Incorporation date: 2004-10-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Vale came into being in 2004 as a company enlisted under no 05249332, located at NG9 3AJ Nottingham at 22 The Chancery. The firm has been in business for 20 years and its current state is active. The firm has a history in business name changing. In the past, this firm had two different names. Until 2020 this firm was prospering under the name of Pan Trading and before that its official company name was First Alternative Healthcare. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-08-18.

Concerning this particular firm, just about all of director's duties have so far been executed by Henry P. who was arranged to perform management duties 20 years ago. For almost one year Li G., had been functioning as a director for this specific firm up to the moment of the resignation in October 2020. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Li G. as a secretary for the last seven years.

  • Previous company's names
  • Thames Vale Ltd 2020-01-20
  • Pan Trading Ltd 2014-05-12
  • First Alternative Healthcare Limited 2004-10-04

Financial data based on annual reports

Company staff

Li G.

Role: Secretary

Appointed: 07 October 2017

Latest update: 23 April 2024

Henry P.

Role: Director

Appointed: 12 October 2004

Latest update: 23 April 2024

People with significant control

Henry P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Henry P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 March 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 April 2016
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 18 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 18 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
19
Company Age

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