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TW MEDICARE LTD

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

This company is commonly known as Tw Medicare Ltd. The company was founded 18 years ago and was given the registration number 05716129. The firm's registered office is in CARDIFF. You can find them at Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:TW MEDICARE LTD
Company Number:05716129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Culverden Park Road, Tunbridge Wells, United Kingdom, TN4 9QY

Director02 April 2008Active
78, Culverden Park Road, Tunbridge Wells, United Kingdom, TN4 9QY

Secretary02 April 2008Active
78, Culverden Park Road, Tunbridge Wells, United Kingdom, TN4 9QY

Secretary01 July 2011Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary21 February 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director21 February 2006Active

People with Significant Control

Dr Jawad Saad
Notified on:13 March 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Wales
Address:Maple House (C/O Agnitio), Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Huzaifa Saad Qureshi
Notified on:13 March 2017
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:Wales
Address:Maple House (C/O Agnitio), Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Officers

Termination secretary company with name termination date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-10-27Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Address

Change registered office address company with date old address.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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