Thistlemoor Healthcare & Management Limited. Head office in Peterborough. Check Director.

Thistlemoor Healthcare & Management Limited, Peterborough

Thistlemoor Healthcare & Management Limited is a private limited company. Registered at 6-10 Thistlemoor Road, New England, Peterborough PE1 3HP, this 20 years old business was incorporated on 2004-02-02 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: Jitendra M. (appointed on 02 February 2004), Nalini M. (appointed on 02 February 2004). Moving to the secretaries (1 in total), we can name: Neil M. (appointed on 02 February 2004).

About
Name: Thistlemoor Healthcare & Management Limited
Number: 05031781
Incorporation date: 2004-02-02
End of financial year: 05 April


Address:	6-10 Thistlemoor Road New England Peterborough PE1 3HP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jitendra M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nalini M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	563,335	362,845	343,124	948,126	839,116	931,797	1,462,004	1,297,009
Fixed Assets	3,258,343	3,775,947	3,953,210	5,064,362	6,383,052	6,221,414	5,956,350	7,715,775
Number Shares Allotted	-	99	99	99	-	-	-	-
Total Assets Less Current Liabilities	3,436,481	3,343,743	3,286,964	4,635,103	6,790,094	6,724,671	6,694,657	8,411,485
Shareholder Funds	205,045	251,450	453,777	722,726	-	-	-	-
Tangible Fixed Assets	3,258,293	3,775,897	3,953,160	5,064,312	-	-	-	-

The date for Thistlemoor Healthcare & Management Limited confirmation statement filing is 2024-08-18. The previous confirmation statement was filed on 2023-08-04. The due date for a subsequent statutory accounts filing is 05 January 2024. Previous accounts filing was filed for the time up to 05 April 2022.

3 persons of significant control are reported in the official register, namely: Jitendra M. that has 1/2 or less of shares, 1/2 or less of voting rights. Nalini M. that has 1/2 or less of shares, 1/2 or less of voting rights. Neil M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 16th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 8th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 4th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 3rd, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 4th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/02/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/04/05 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 9th, February 2009 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
363(288)	2005/04/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 28/02/05 to 05/04/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
288b	On 2004/03/06 Secretary resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/06 Secretary resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/06 New secretary appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/02/03. Value of each share 1 £, total number of shares: 99. filed on: 6th, March 2004 \| capital	Free Download (2 pages)
288a	On 2004/03/06 New secretary appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/06 Director resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/06 Director resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/02/03. Value of each share 1 £, total number of shares: 99. filed on: 6th, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 05/04/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, February 2004 \| incorporation	Free Download (14 pages)

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