Tatchbrook Medical Centre Limited LONDON


Founded in 2006, Tatchbrook Medical Centre, classified under reg no. 05809693 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for 18 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Benjamin B., Joshua B. and Norman B.. In addition one secretary - Norman B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tatchbrook Medical Centre Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05809693
Date of Incorporation Mon, 8th May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Benjamin B.

Position: Director

Appointed: 25 May 2006

Joshua B.

Position: Director

Appointed: 08 May 2006

Norman B.

Position: Secretary

Appointed: 08 May 2006

Norman B.

Position: Director

Appointed: 08 May 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2006

Resigned: 08 May 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 2006

Resigned: 08 May 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets   22222222
Net Assets Liabilities   22222222
Debtors2222       
Reserves/Capital
Called Up Share Capital2222       
Other
Net Current Assets Liabilities   22222222
Total Assets Less Current Liabilities   22222222
Average Number Employees During Period      33322

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 16th, February 2024
Free Download (3 pages)

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