Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2026
- Last conf. stmt
- 18 March 2025
TVM Healthcare Limited
- Incorporated
- 28 January 1981 (45 years)
- Industry
- Non-trading company (74990)
- Directors
- Timothy Joseph MurphyAmanda Lee Brunner
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 1 Radian CourtKnowlhillMilton KeynesMK5 8PJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Murphy, Timothy Joseph
Director · Appointed 12 December 2024
American
Born January 1963 (63)
Brunner, Amanda Lee
Director · Appointed 15 December 2023
American
Born November 1980
Officer history (16 former)
12 December 2024
12 December 2024
Appointed Murphy, Timothy Joseph as Director
15 December 2023
Appointed Brunner, Amanda Lee as Director
15 December 2023
Resigned Straup, Kenneth Alan as Director
15 October 2021
Appointed Straup, Kenneth Alan as Director
28 May 2020
Resigned Brunette, Melissa G as Director
11 August 2017
Appointed Brunette, Melissa G as Director
11 August 2017
11 January 2016
1 January 2016
Resigned Roback, Darlene Marie as Secretary
3 June 2013
18 September 2012
18 September 2012
26 October 2009
Appointed Roback, Darlene Marie as Secretary
26 October 2009
12 October 2005
21 March 2005
13 June 2003
18 August 2000
18 August 2000
30 June 2000
21 December 1999
31 July 1997
Resigned Keane, Noel Peter Leonard as Director
1 September 1995
1 September 1995
1 May 1994
11 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02403481
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hollister Limited Owns 75–100% of shares
Dansac Limited Owns 75–100% of shares
Hollister Services Limited Owns 75–100% of shares
TVM Healthcare Limited This company In liquidationOwns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Appointment of a voluntary liquidator | |||
| 20 February 2026 | Declaration of solvency | |||
| 20 February 2026 | Register inspection address has been changed | |||
| 20 February 2026 | Resolutions | |||
| 19 February 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →