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TRUE MEDICA LIMITED

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

This company is commonly known as True Medica Limited. The company was founded 14 years ago and was given the registration number 07212377. The firm's registered office is in SWINDON. You can find them at 35 Buckingham Road, , Swindon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRUE MEDICA LIMITED
Company Number:07212377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:35 Buckingham Road, Swindon, England, SN3 1HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Berwick Road, Bournemouth, England, BH3 7BB

Secretary06 April 2010Active
1 Berwick Road, Bournemouth, England, BH3 7BB

Director06 April 2010Active

People with Significant Control

Mr Thamir Howaydi Yasen
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:1 Berwick Road, Bournemouth, England, BH3 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nazik Hemeed Yasen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:United Kingdom
Country of residence:England
Address:1 Berwick Road, Bournemouth, England, BH3 7BB
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
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-02-18Mortgage

Mortgage satisfy charge full.

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2024-02-18Mortgage

Mortgage satisfy charge full.

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2024-02-18Mortgage

Mortgage satisfy charge full.

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2024-02-18Mortgage

Mortgage satisfy charge full.

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2024-02-17Mortgage

Mortgage satisfy charge full.

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2024-02-17Mortgage

Mortgage charge whole release with charge number.

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2024-02-17Mortgage

Mortgage charge whole release with charge number.

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2024-02-17Mortgage

Mortgage charge whole release with charge number.

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2024-02-17Mortgage

Mortgage charge whole release with charge number.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

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

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person secretary company with change date.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-10Accounts

Change account reference date company previous shortened.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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