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Home > England & Wales Companies > TFS HEALTHCARE LIMITED
Company Information for

TFS HEALTHCARE LIMITED

ONE NEW CHANGE, NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
07351100
Private Limited Company
Active

Company Overview

About Tfs Healthcare Ltd
TFS HEALTHCARE LIMITED was founded on 2010-08-19 and has its registered office in London. The organisation's status is listed as "Active". Tfs Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TFS HEALTHCARE LIMITED
 
Legal Registered Office
ONE NEW CHANGE
NEW CHANGE
LONDON
EC4M 9AF
Other companies in SW1P
 
Filing Information
Company Number 07351100
Company ID Number 07351100
Date formed 2010-08-19
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 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 09:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFS HEALTHCARE LIMITED
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Companies with same name TFS HEALTHCARE LIMITED
The following companies were found which have the same name as TFS HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFS HEALTHCARE MANAGEMENT SYSTEMS INC. 21820 IH 10 VIDOR TX 77662 Forfeited Company formed on the 1994-07-11

Company Officers of TFS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
BEN CAMBAGE
 Director 2011-06-07
ABIGAIL YETZES
 Director 2014-07-14
ANDREW IAN YETZES
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
KARL CHATTERJEE
 Director 2016-06-09 2017-10-18
ROBERT BEAMAN
 Director 2014-05-12 2017-06-26
KARL CHATTERJEE
 Director 2014-05-12 2016-06-09
JULIE ANN MACPHERSON
 Director 2010-08-19 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN CAMBAGE TFS PROFESSIONALS LIMITED Director 2012-09-12 CURRENT 2012-06-28 Dissolved 2016-11-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Locum ANPLondonAdvanced Nurse Practitioner (ANP) Great shifts available Our client is currently seeking ANPs to benefit from varied and attractive shifts in a number of2016-12-05
Out of Hours ConsultantLondonAre you experienced in customer service and looking to get into the recruitment industry? TFS Healthcare is a specialist healthcare recruitment agency that2015-11-30

Jobs results powered by Indeed
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
2024-03-06CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA England
2023-03-02CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-08FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-06-29PSC02Notification of Tfs Holdco Limited as a person with significant control on 2021-02-09
2021-06-29PSC07CESSATION OF ANDREW IAN YETZES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN YETZES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073511000004
2021-02-22MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22RES13Resolutions passed:
  • Company business 04/02/2021
  • ALTER ARTICLES
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073511000003
2021-02-01AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073511000001
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073511000001
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-09PSC04Change of details for Mr Andrew Ian Yetzes as a person with significant control on 2017-10-18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 1 Vincent Square London SW1P 2PN
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05RP04CS01Second filing of Confirmation Statement dated 19/08/2018
2018-09-25CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 05/11/2018.
2018-02-23RES01ADOPT ARTICLES 23/02/18
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31PSC07CESSATION OF KARL CHATTERJEE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CAMBAGE
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN YETZES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL CHATTERJEE
2017-08-25PSC09Withdrawal of a person with significant control statement on 2017-08-25
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAMAN
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073511000002
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09CH01Director's details changed for Karl Chatterjee on 2016-06-09
2016-06-09AP01DIRECTOR APPOINTED KARL CHATTERJEE
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Robert Beaman on 2015-03-04
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MRS ABIGAIL YETZES
2014-05-13AP01DIRECTOR APPOINTED MR KARL CHATTERJEE
2014-05-13AP01DIRECTOR APPOINTED MR ROBERT BEAMAN
2014-05-13AP01DIRECTOR APPOINTED MR ANDREW IAN YETZES
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16AR0119/08/13 FULL LIST
2013-08-29RP04SECOND FILING WITH MUD 19/08/12 FOR FORM AR01
2013-08-29ANNOTATIONClarification
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073511000001
2013-08-20SH02SUB-DIVISION 07/08/12
2013-08-20RES13SUB DIVISION 07/08/2012
2013-08-20RP04SECOND FILING WITH MUD 19/08/11 FOR FORM AR01
2013-08-20ANNOTATIONClarification
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17RES13SHARES DIVIDED 07/08/2012
2012-09-10SH02SUB-DIVISION 07/08/12
2012-08-30AR0119/08/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN CAMBAGE / 18/08/2012
2012-07-04AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, STUART HOUSE 55, CATHERINE PLACE, LONDON, SW1E 6DY, UNITED KINGDOM
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, STUART HOUSE 55 CATHERINE PLACE, LONDON, SW1E 6DY
2011-12-24DISS40DISS40 (DISS40(SOAD))
2011-12-21AR0119/08/11 FULL LIST
2011-12-20GAZ1FIRST GAZETTE
2011-06-14AP01DIRECTOR APPOINTED BEN CAMBAGE
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MACPHERSON
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 48 BUSHY ROAD, SHIRLEY, CROYDON, SURREY, CR0 8EU
2010-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFS HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-20
Fines / Sanctions
No fines or sanctions have been issued against TFS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-18 Outstanding RBS INVOICE FINANCE LIMITED
2013-08-28 Outstanding CLOSE INVOICE FINANCE LIMITED (THE FACTOR)
Intangible Assets
Patents
We have not found any records of TFS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFS HEALTHCARE LIMITED
Trademarks
We have not found any records of TFS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TFS HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2013-4 GBP £2,797
London Borough of Hackney 2013-3 GBP £840
London Borough of Redbridge 2013-1 GBP £1,044 Agency Staff - Pay
Wirral Borough Council 2013-1 GBP £2,803 Agency Staff
London Borough of Hackney 2013-1 GBP £1,080
East Sussex County Council 2012-12 GBP £17,521
London Borough of Redbridge 2012-12 GBP £5,133 Agency Staff - Pay
Wirral Borough Council 2012-12 GBP £4,117 Agency Staff
London Borough of Hackney 2012-12 GBP £8,445
London Borough of Redbridge 2012-11 GBP £6,096 Agency Staff - Pay
Wirral Borough Council 2012-11 GBP £3,468 Payments to Other Agencies
London Borough of Hackney 2012-11 GBP £5,010
Wirral Borough Council 2012-10 GBP £2,847 Agency Non Teaching
London Borough of Redbridge 2012-10 GBP £6,148 Agency Staff - Pay
East Sussex County Council 2012-9 GBP £15,544
London Borough of Redbridge 2012-9 GBP £1,885 Agency Staff - Pay
Wirral Borough Council 2012-9 GBP £3,635 Agency Non Teaching
Wirral Borough Council 2012-8 GBP £1,621 Agency Non Teaching
Wirral Borough Council 2012-7 GBP £4,818 Agency Non Teaching
East Sussex County Council 2012-6 GBP £2,520
Wirral Borough Council 2012-6 GBP £3,154 Payments to Other Agencies
Wirral Borough Council 2012-5 GBP £1,927 Agency Non Teaching
Cheshire East Council 0-0 GBP £6,840 Childcare Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TFS HEALTHCARE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTFS HEALTHCARE LIMITEDEvent Date2011-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFS HEALTHCARE LIMITED 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 TFS HEALTHCARE LIMITED 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 EC4M 9AF