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TOOTING MED CENTRE LTD

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

This company is commonly known as Tooting Med Centre Ltd. The company was founded 12 years ago and was given the registration number 07758028. The firm's registered office is in LONDON. You can find them at 5 London Road, , London, London. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:TOOTING MED CENTRE LTD
Company Number:07758028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:5 London Road, London, London, SW17 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, London Road, London, SW17 9JR

Secretary08 June 2015Active
Turkey Farm, St Marys Lane, Bexhill On Sea, England, TN39 5JE

Director23 November 2018Active
5, London Road, London, SW17 9JR

Secretary18 July 2017Active
5, London Road, London, SW17 9JR

Director08 June 2015Active
100, Bond Road, Mitcham, England, CR4 3EN

Director01 April 2016Active
5, London Road, London, SW17 9JR

Director15 May 2015Active
100, Bond Road, Mitcham, England, CR4 3EN

Director25 September 2014Active
100, Bond Road, Mitcham, England, CR4 3EN

Director25 September 2014Active
5, London Road, London, SW17 9JR

Director09 July 2014Active
100, Bond Road, Mitcham, United Kingdom, CR4 3EN

Director31 August 2011Active
5, London Road, London, SW17 9JR

Director24 January 2018Active
100, Bond Road, Mitcham, England, CR4 3EN

Director23 October 2020Active
100, Bond Road, Mitcham, United Kingdom, CR4 3EN

Director31 August 2011Active

People with Significant Control

Intelligent Vision Technology Corp.
Notified on:06 April 2020
Status:Active
Country of residence:Taiwan
Address:No. 127, Wugong 2nd Rd., New Taipei City, Taiwan, 24888
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Farrow
Notified on:18 August 2016
Status:Active
Date of birth:November 1968
Nationality:Polish
Country of residence:United Kingdom
Address:100, Bond Road, Mitcham, United Kingdom, CR4 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Emma Farrow
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:Polish
Country of residence:England
Address:Turkey Farm, St Marys Lane, Bexhill On Sea, England, TN39 5JE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Termination secretary company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Officers

Termination director company with name termination date.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-23Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Officers

Termination director company with name termination date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-20Gazette

Gazette filings brought up to date.

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