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TMK MEDICAL LIMITED

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

This company is commonly known as Tmk Medical Limited. The company was founded 7 years ago and was given the registration number 10508409. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8, Suez Street, Warrington, Cheshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:TMK MEDICAL LIMITED
Company Number:10508409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64929 - Other credit granting n.e.c.
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Trinity Chambers, 8, Suez Street, Warrington, Cheshire, England, WA1 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director02 December 2016Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director06 April 2023Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director06 April 2023Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director02 December 2016Active

People with Significant Control

Dr Tara Maria Kearney
Notified on:02 December 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mehdi Motamed
Notified on:02 December 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Capital

Capital allotment shares.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-02Capital

Capital allotment shares.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-05-31Incorporation

Memorandum articles.

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2022-05-31Resolution

Resolution.

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2022-05-30Incorporation

Memorandum articles.

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2022-05-30Resolution

Resolution.

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2022-05-27Capital

Capital variation of rights attached to shares.

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2022-05-26Capital

Capital name of class of shares.

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2022-05-26Capital

Capital name of class of shares.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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