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TMVH LIMITED (09110772)

TMVH LIMITED (09110772) is a dissolved UK company. incorporated on 1 July 2014. with registered office in Leyland. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TMVH LIMITED has been registered for 11 years. Current directors include BETTS, Paul Aaron, WOMERSLEY, Robin Neil.

Company Number
09110772
Status
dissolved
Type
ltd
Incorporated
1 July 2014
Age
11 years
Address
C/O Burgess Diagnostics Limited Oak House, Leyland, PR25 2YJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BETTS, Paul Aaron, WOMERSLEY, Robin Neil
SIC Codes
70100

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TMVH LIMITED

TMVH LIMITED is an dissolved company incorporated on 1 July 2014 with the registered office located in Leyland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TMVH LIMITED was registered 11 years ago.(SIC: 70100)

Status

dissolved

Active since 11 years ago

Company No

09110772

LTD Company

Age

11 Years

Incorporated 1 July 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2023 (2 years ago)
Submitted on 28 May 2024 (1 year ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by N/A
Contact
Address

C/O Burgess Diagnostics Limited Oak House 317 Golden Hill Lane Leyland, PR25 2YJ,

Previous Addresses

C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England
From: 31 May 2016To: 22 March 2017
C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England
From: 13 April 2016To: 31 May 2016
Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
From: 1 July 2014To: 13 April 2016
Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Funding Round
Nov 14
Capital Update
Nov 14
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Aug 20
Loan Cleared
Jul 25
Capital Update
Oct 25
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BETTS, Paul Aaron

Active
Oak House, LeylandPR25 2YJ
Born June 1975
Director
Appointed 31 Mar 2016

WOMERSLEY, Robin Neil

Active
Oak House, LeylandPR25 2YJ
Born March 1971
Director
Appointed 31 Mar 2016

HADFIELD, Michael Beresford

Resigned
Oak House, LeylandPR25 2YJ
Born October 1957
Director
Appointed 01 Jul 2014
Resigned 09 Nov 2018

SCHOEMAN, Hendrik Petrus

Resigned
Oak House, LeylandPR25 2YJ
Born March 1975
Director
Appointed 09 Nov 2018
Resigned 31 Jul 2020

THOMAS, Trevor George Corry

Resigned
28-32 St. Pauls Street, LeedsLS1 2JT
Born July 1944
Director
Appointed 01 Jul 2014
Resigned 31 Mar 2016

Persons with significant control

1

Diagnostics 2016 Limited

Active
Hugh Lane, LeylandPR26 6PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Gazette Dissolved Voluntary
13 January 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 October 2025
DS01DS01
Capital Statement Capital Company With Date Currency Figure
10 October 2025
SH19Statement of Capital
Legacy
2 October 2025
SH20SH20
Legacy
2 October 2025
CAP-SSCAP-SS
Resolution
2 October 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 May 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 July 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 May 2016
AD01Change of Registered Office Address
Resolution
11 May 2016
RESOLUTIONSResolutions
Memorandum Articles
25 April 2016
MAMA
Change Registered Office Address Company With Date Old Address New Address
13 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
9 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Small
17 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 May 2015
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
21 November 2014
SH19Statement of Capital
Legacy
14 November 2014
SH20SH20
Legacy
14 November 2014
CAP-SSCAP-SS
Resolution
14 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Incorporation Company
1 July 2014
NEWINCIncorporation