Tapenesio Healthcare Limited. net worth, address, company information. Free

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Tapenesio Healthcare Limited (number 06259708) is a private limited company legally formed on 2007-05-25. This enterprise is registered at Century House 100 Allen Road, Irthlingborough, Wellingborough NN9 5QY. Changed on 2009-06-11, the previous name this enterprise utilized was Tapenesio Health Care Ltd. Tapenesio Healthcare Limited is operating under SIC: 86900 that means "other human health activities", SIC: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Tapenesio Healthcare Limited
Number	06259708
Date of Incorporation:	25th May 2007
End of financial year:	31 March
Address:	Century House 100 Allen Road, Irthlingborough, Wellingborough, NN9 5QY
SIC code:	86900 - Other human health activities 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 46180 - Agents specialized in the sale of other particular products

Moving to the 1 managing director that can be found in this company, we can name: Thorsten P. (appointed on 01 October 2008). The Companies House lists 1 person of significant control - Thorsten P., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Thorsten P.

5 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 1st July 2022 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 3rd, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 18th, April 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st May 2020 to Tuesday 31st March 2020 filed on: 18th, April 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 11th, July 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 9th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th May 2015 filed on: 18th, July 2015 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Saturday 3rd May 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Saturday 3rd May 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th May 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY. Change occurred on Wednesday 16th July 2014. Company's previous address: 27 Shepperton Close Great Billing Village Northampton Northants NN3 9NT United Kingdom. filed on: 16th, July 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 16th, July 2014 \| accounts	Free Download (2 pages)
(AD01) New registered office address Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY. Change occurred on Wednesday 16th July 2014. Company's previous address: Century House, 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY England. filed on: 16th, July 2014 \| address	Free Download (1 page)
(AP04) Appointment (date: Wednesday 5th June 2013) of a secretary filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th May 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 21st February 2012 from the Chalet May Road Turvey Bedford MK43 8DT United Kingdom filed on: 21st, February 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 7th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th May 2010 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details were changed on Tuesday 25th May 2010 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th May 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed tapenesio health care LTDcertificate issued on 11/06/09 filed on: 9th, June 2009 \| change of name	Free Download (2 pages)
(288a) On Friday 5th June 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(288a) On Friday 5th June 2009 Secretary appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
(288b) On Friday 5th June 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, June 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 16th, May 2009 \| accounts	Free Download (2 pages)
(288a) On Thursday 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288b) On Thursday 7th May 2009 Appointment terminated secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/05/2009 from abbey barn annexe lavendon grange lavendon buckinghamshire MK46 4HL filed on: 7th, May 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(288a) On Monday 3rd March 2008 Secretary appointed filed on: 3rd, March 2008 \| officers	Free Download (2 pages)
(288a) On Monday 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288a) On Monday 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/08/07 from: 56 youens drive thame OX9 3ZQ filed on: 23rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: 56 youens drive thame OX9 3ZQ filed on: 23rd, August 2007 \| address	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, June 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, May 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 25th, May 2007 \| incorporation	Free Download (6 pages)

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