This company is commonly known as Tonic Weight Loss Surgery Limited. The company was founded 9 years ago and was given the registration number 09300273. 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.
| Name | : | TONIC WEIGHT LOSS SURGERY LIMITED |
|---|---|---|
| Company Number | : | 09300273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Charlotte Street, Birmingham, England, B3 1PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Mill, Soar Lane, Leicester, England, LE3 5DE | Director | 01 December 2014 | Active |
| The Old Mill, Soar Lane, Leicester, England, LE3 5DE | Director | 01 March 2017 | Active |
| The Old Mill, Soar Lane, Leicester, England, LE3 5DE | Director | 01 March 2017 | Active |
| Lockington Hall, Main Street Lockington, Derby, England, DE74 2RH | Secretary | 07 November 2014 | Active |
| Lockington Hall, Main Street, Lockington, Derby, DE74 2RH | Director | 01 May 2015 | Active |
| The Old Mill, Soar Lane, Leicester, England, LE3 5DE | Director | 09 June 2020 | Active |
| The Old Mill, Soar Lane, Leicester, England, LE3 5DE | Director | 10 January 2022 | Active |
| Lockington Hall, Main Street Lockington, Derby, England, DE74 2RH | Director | 07 November 2014 | Active |
| Lockington Hall, Main Street, Lockington, Derbys, Uk, DE74 2RH | Director | 23 December 2014 | Active |
| 61, Charlotte Street, Birmingham, England, B3 1PX | Director | 08 June 2020 | Active |
| Franklin Tonic Holdings Limited | ||
| Notified on | : | 15 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE |
| Nature of control | : |
|
| Mrs Kay Virginia Franklin | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Soar Lane, Leicester, England, LE3 5DE |
| Nature of control | : |
|
| Mr Martin Franklin | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Soar Lane, Leicester, England, LE3 5DE |
| Nature of control | : |
|
| Jordan Maria Chadwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Exchange Haslucks Green Lane, Shirley, Solihull, England, B90 2EL |
| Nature of control | : |
|
| Mrs Jordan Maria Chadwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Address | : | 4, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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