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Home > England & Wales Companies > TDH CAPITAL LTD
Company Information for

TDH CAPITAL LTD

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR,
Company Registration Number
06350481
Private Limited Company
Active

Company Overview

About Tdh Capital Ltd
TDH CAPITAL LTD was founded on 2007-08-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Tdh Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TDH CAPITAL LTD
 
Legal Registered Office
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR
Other companies in NE10
 
Previous Names
TDH PROJECTS LTD21/03/2022
THERAPY DIRECT LTD15/09/2021
Filing Information
Company Number 06350481
Company ID Number 06350481
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDH CAPITAL LTD
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Companies with same name TDH CAPITAL LTD
The following companies were found which have the same name as TDH CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDH CAPITAL LIMITED OFFICE 9 64 WINGATE SQUARE LONDON UNITED KINGDOM SW4 0AF Dissolved Company formed on the 2016-08-26
TDH CAPITAL PARTNERS GENERAL PARTNER, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-06-06
Tdh Capital Partners, LP Delaware Unknown
TDH CAPITAL GROUP, LLC 122 BERMUDA CIRCLE NICEVILLE FL 32578 Inactive Company formed on the 2007-08-29
TDH CAPITAL, L.L.C. 7900 OAK LN # 400404 MIAMI LAKES FL 33016 Active Company formed on the 2000-04-25
TDH CAPITAL LLC California Unknown
Tdh Capital Corporation Maryland Unknown

Company Officers of TDH CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOANNE FENWICK
 Company Secretary 2007-08-22
JOANNE TOMKINS
 Director 2015-10-02
ROSS TOMKINS
 Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN PEARL SPEARMAN
 Director 2011-01-01 2015-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE TOMKINS JUST US KIDS CIC Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-21CERTNMCompany name changed tdh projects LTD\certificate issued on 21/03/22
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2021-12-31Cancellation of shares. Statement of capital on 2021-10-15 GBP 99
2021-12-31SH06Cancellation of shares. Statement of capital on 2021-10-15 GBP 99
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15RES15CHANGE OF COMPANY NAME 15/09/21
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063504810002
2021-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-01SH0104/04/20 STATEMENT OF CAPITAL GBP 102
2021-01-07CH01Director's details changed for Mrs Joanne Tomkins on 2021-01-07
2021-01-07PSC04Change of details for Mrs Joanne Tomkins as a person with significant control on 2021-01-07
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Ardallon Holly Hill High Felling Gateshead Tyne and Wear NE10 9NQ
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063504810002
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-02-27CH03Secretary's details changed
2019-02-26CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE FENWICK on 2019-02-26
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-19AP01DIRECTOR APPOINTED MRS JOANNE TOMKINS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAWN PEARL SPEARMAN
2015-08-12SH10Particulars of variation of rights attached to shares
2015-08-12RES12Resolution of varying share rights or name
2015-08-12SH08Change of share class name or designation
2015-08-12CC04Statement of company's objects
2015-08-12RES01ADOPT ARTICLES 12/08/15
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-28SH0131/12/13 STATEMENT OF CAPITAL GBP 2
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-09-03AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0122/08/12 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 215 SANDERSON VILLAS ST JAMES VILLAGE GATESHEAD TYNE & WEAR NE8 3BZ
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TOMKINS / 31/12/2011
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE FENWICK / 31/12/2011
2011-09-16SH0101/01/11 STATEMENT OF CAPITAL GBP 2
2011-09-01AR0122/08/11 FULL LIST
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AP01DIRECTOR APPOINTED MRS DAWN PEARL SPEARMAN
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-13AR0122/08/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-03-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-12225CURREXT FROM 31/08/2008 TO 31/12/2008
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to TDH CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDH CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 17,779
Creditors Due Within One Year 2012-01-01 £ 30,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDH CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 442
Current Assets 2012-01-01 £ 49,815
Debtors 2012-01-01 £ 49,189
Fixed Assets 2012-01-01 £ 2,310
Shareholder Funds 2012-01-01 £ 3,819
Stocks Inventory 2012-01-01 £ 184
Tangible Fixed Assets 2012-01-01 £ 2,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TDH CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TDH CAPITAL LTD
Trademarks
We have not found any records of TDH CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDH CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as TDH CAPITAL LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where TDH CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDH CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDH CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 7HR