Thames Valley Medical Limited

Active04692954 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
Middx
HA5 5PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born September 1965 (61)
Hart, Lorraine, Doctor
Secretary · Appointed 11 March 2003
British
Director · Appointed 11 March 2003
British
Born November 1966
Officer history (2 former)
6 April 2016
Appointed Hart, Lorraine as Director
11 March 2003
Appointed Hart, Lorraine, Doctor as Secretary
11 March 2003
Appointed Wales, Nicholas Michael, Doctor as Director
11 March 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 March 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08919621
Former controllers (1)
30 March 2017
Ceased Nicholas Michael Wales — Has significant influence or control

Financials

Cash
£29,497

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£806) (£806) (£806) (£806) £62,138 £53,724
Balance sheet detail
202520242023202220212020
Current Assets£53,724£79,590
Debtors£21,527£4,816
Cash£29,497£74,774
Creditors (< 1 year)£17,452£806£806£806
Net Current Assets£53,724£62,138(£806)(£806)(£806)(£806)
Shareholder Funds£53,724£62,138(£806)(£806)(£806)(£806)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
3 April 2026Confirmation statement with no updates31 March 2026
22 July 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with no updates31 March 2025
18 July 2024Secretary's details changed
Show all recent filings

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