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TATCHBROOK MEDICAL CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tatchbrook Medical Centre Limited. The company was founded 18 years ago and was given the registration number 05809693. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TATCHBROOK MEDICAL CENTRE LIMITED
Company Number:05809693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Edge Business Centre, Humber Road, London, England, NW2 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Secretary08 May 2006Active
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Director25 May 2006Active
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Director08 May 2006Active
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Director08 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 May 2006Active

People with Significant Control

Mr Joshua Bleier
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:England
Address:Unit 3, Edge Business Centre, London, England, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Blair
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Irish
Country of residence:England
Address:Unit 3, Edge Business Centre, London, England, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person secretary company with change date.

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2016-05-19Address

Change registered office address company with date old address new address.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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