General information

Name:

Thoamed Limited.

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 06954900

Incorporation date: 2009-07-07

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

06954900 - registration number used by Thoamed Ltd.. This firm was registered as a Private Limited Company on 2009-07-07. This firm has been present on the British market for fifteen years. The company could be contacted at Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 in Birmingham. The office's post code assigned to this address is B3 3QR. The firm currently known as Thoamed Ltd. was known as Atheos up till 2011-05-17 at which point the business name was changed. The enterprise's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts describe the period up to Tuesday 31st December 2019 and the most recent confirmation statement was submitted on Tuesday 7th July 2020.

Uwe T. is this enterprise's single director, who was designated to this position on 2012-01-01. The following company had been led by Rainer T. up until January 2012. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

  • Previous company's names
  • Thoamed Ltd. 2011-05-17
  • Atheos Ltd. 2009-07-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2016

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 2 January 2024

Uwe T.

Role: Director

Appointed: 01 January 2012

Latest update: 2 January 2024

People with significant control

Rainer T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rainer T.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 July 2021
Confirmation statement last made up date 07 July 2020
Annual Accounts 7 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 7 February 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 21st, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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