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TCM MEDICALS (LONDON) LIMITED

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

This company is commonly known as Tcm Medicals (london) Limited. The company was founded 24 years ago and was given the registration number 03935153. The firm's registered office is in LONDON. You can find them at 16 Ingestre Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TCM MEDICALS (LONDON) LIMITED
Company Number:03935153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Ingestre Place, London, England, W1F 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Arthur Road, Holloway, London, N7 6DR

Secretary28 February 2000Active
62 Village Road, 9th Floor, Happy Valley, Hong Kong,

Director28 February 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary28 February 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director28 February 2000Active

People with Significant Control

Mr Timothy Ying Chung Chan
Notified on:28 April 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:16, Ingestre Place, London, England, W1F 0JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Address

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

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2017-11-03Accounts

Accounts with accounts type dormant.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-07Accounts

Accounts with accounts type dormant.

Download
2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-09Gazette

Gazette filings brought up to date.

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2013-03-08Address

Change registered office address company with date old address.

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