TONIC COSMETIC SURGERY CENTRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tonic Cosmetic Surgery Centre Ltd. The company was founded 14 years ago and was given the registration number 07064001. The firm's registered office is in BIRMINGHAM. You can find them at 61 Charlotte Street, , Birmingham, . This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | TONIC COSMETIC SURGERY CENTRE LTD |
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| Company Number | : | 07064001 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
- 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 61 Charlotte Street, Birmingham, England, B3 1PX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Mill, Soar Lane, Leicester, England, LE3 5DE | Director | 02 November 2009 | Active |
People with Significant Control
| Franklin Tonic Holdings Limited |
| Notified on | : | 15 October 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Jordan Chadwick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Mill, Soar Lane, Leicester, England, LE3 5DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Kay Virginia Franklin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Mill, Soar Lane, Leicester, England, LE3 5DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Franklin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Mill, Soar Lane, Leicester, England, LE3 5DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)