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TVM Healthcare Limited

TVM Healthcare Limited is an active company incorporated on 28 January 1981 with the registered office located in London, Greater London. TVM Healthcare Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01542117
Private limited company
Age
44 years
Incorporated 28 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Greenwoods Legal Services Limited Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
United Kingdom
Address changed on 7 Oct 2025 (24 days ago)
Previous address was C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom
Telephone
01530565100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • General Counsel, Hollister Incorporated • American • Lives in United States • Born in Jan 1963
Director • American • Lives in United States • Born in Nov 1980
Director • Businessman • American • Lives in United States • Born in Oct 1954
Hollister Europe Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
24 Days Ago on 7 Oct 2025
Small Accounts Submitted
24 Days Ago on 7 Oct 2025
Hollister Europe Limited (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Hollister Europe Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Timothy Joseph Murphy Appointed
10 Months Ago on 12 Dec 2024
Robert Coleman Keeley Resigned
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom to C/O Greenwoods Legal Services Limited Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Hollister Europe Limited as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Hollister Europe Limited as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Timothy Joseph Murphy as a director on 12 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Robert Coleman Keeley as a director on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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