Tonic Surgery Limited is a private limited company registered at The Old Mill, Soar Lane, Leicester LE3 5DE. Incorporated on 2020-03-18, this 4-year-old company is run by 3 directors and 1 secretary.
Director Kay F., appointed on 18 March 2020. Director Jordan C., appointed on 18 March 2020. Director Martin F., appointed on 18 March 2020.
Switching the focus to secretaries, we can mention: Martin F., appointed on 18 March 2020.
The company is officially classified as "specialists medical practice activities" (SIC: 86220).
The last confirmation statement was sent on 2023-03-17 and the deadline for the subsequent filing is 2024-03-31. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Old Mill |
| Office Address2 | Soar Lane |
| Town | Leicester |
| Post code | LE3 5DE |
| Country of origin | United Kingdom |
| Registration Number | 12525016 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 18 March 2020
Position: Secretary
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Franklin Tonic Holdings Limited from Leicester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kay F. This PSC owns 25-50% shares. Then there is Martin F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Franklin Tonic Holdings Limited
The Old Mill 9 Soar Lane, Leicester, LE3 5DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 15 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kay F.
| Notified on | 18 March 2020 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% shares |
Martin F.
| Notified on | 18 March 2020 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% shares |
Jordan C.
| Notified on | 18 March 2020 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 25th, September 2023 |
accounts | Free Download (2 pages) |
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