Tenova Healthcare Limited in Ascot, SL5 9SW

Description

Data updated on: 08-06-2022

Tenova Healthcare came into being in 2002 as a company enlisted under no 04479874, located at SL5 9SW Ascot at 9 Abbey Wood. This firm's last known status was dissolved. Tenova Healthcare had been on the market for at least 20 years. Tenova Healthcare Limited was known 22 years from now under the name of Tenova Health Care.

The directors were: Siobhan B. selected to lead the company six years ago and Michael B. selected to lead the company on 2002-07-10.

Michael B. was the individual with significant control over this firm, had substantial control or influence over the company.

Previous company's names
Tenova Healthcare Limited 2002-08-06
Tenova Health Care Limited 2002-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-32 404	-32 304	-32 472	-32 472	-32 472	-32 472

Balance Sheet
Net Assets Liabilities						-32 472	-32 472	-32 472	-32 472	-32 472	-32 472
Cash Bank In Hand	855	1 074	907
Current Assets	855	1 074	907
Net Assets Liabilities Including Pension Asset Liability	-32 404	-32 304	-32 472	-32 472	-32 472	-32 472

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-32 406	-32 306	-32 474	-32 474	-32 474	-32 474
Shareholder Funds	-32 404	-32 304	-32 472	-32 472	-32 472	-32 472

Other Financial Data
Creditors						32 472	32 472	32 472	32 472	32 472	32 472
Net Current Assets Liabilities	-32 406	-32 306	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472
Total Assets Less Current Liabilities	-32 404	-32 304	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472	-32 472
Creditors Due Within One Year	33 261	33 380	33 379	32 472	32 472	32 472
Number Shares Allotted		2	2	2	2	2
Other Creditors Due Within One Year		33 378	32 472	32 472
Par Value Share		1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Non-instalment Debts Due After5 Years				32 472	32 472
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

Siobhan B.

Role: Director

Appointed: 09 July 2018

Latest update: 9 October 2023

Michael B.

Role: Secretary

Appointed: 10 July 2002

Latest update: 9 October 2023

Michael B.

Role: Director

Appointed: 10 July 2002

Latest update: 9 October 2023

Winifred B.

Role: Director

Appointed: 05 June 2006

Resigned: 09 July 2018

Latest update: 9 October 2023

Siobhan B.

Role: Director

Appointed: 10 September 2003

Resigned: 05 June 2006

Latest update: 9 October 2023

Paul C.

Role: Director

Appointed: 10 July 2002

Resigned: 10 September 2003

Latest update: 9 October 2023

Formation Director Limited

Role: Corporate Nominee Director

Appointed: 08 July 2002

Resigned: 10 July 2002

Address: London, NW1 3BL

Latest update: 9 October 2023

Formation Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 10 July 2002

Address: London, NW1 3BL

Latest update: 9 October 2023

People with significant control

Michael B.

Notified on 9 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	22 July 2022
Confirmation statement last made up date	08 July 2021

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	4 June 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 March 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	19 June 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 May 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Tenova Healthcare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siobhan B.

Michael B.

Michael B.

Winifred B.

Siobhan B.

Paul C.

Formation Director Limited

Formation Secretary Limited

People with significant control

Michael B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies