Tooke Medical Limited ENGLEFIELD GREEN


Founded in 2015, Tooke Medical, classified under reg no. 09667409 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Lance T., appointed on 2 July 2015. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Tooke Medical Limited Address / Contact

Office Address Bank House
Office Address2 81 St Judes Road
Town Englefield Green
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09667409
Date of Incorporation Thu, 2nd Jul 2015
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Lance T.

Position: Director

Appointed: 02 July 2015

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 02 July 2015

Resigned: 02 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Lance T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lance T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand22 0358 84117 79023 46924 992
Current Assets22 0359 99518 94424 62326 675
Debtors 1 1541 1541 1541 683
Other Debtors 1 1541 1541 1541 683
Other
Accrued Liabilities Deferred Income1 3201 8601 7341 6801 608
Administrative Expenses12 55210 9875 6105 9556 019
Average Number Employees During Period  111
Consideration Received For Shares Issued Specific Share Issue1    
Corporation Tax Payable2 525 1 4922 5811 341
Creditors16 9359 50917 09813 77312 108
Current Tax For Period2 525-1 1541 4922 5811 341
Dividends Paid5 000 5 0002 0002 000
Interest Payable Similar Charges Finance Costs-34-23-8-22-26
Net Current Assets Liabilities5 1004861 84610 85014 567
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid11111
Number Shares Issued Specific Share Issue1    
Operating Profit Loss12 590-5 7917 84413 5637 032
Other Creditors14 410    
Other Taxation Social Security Payable2 525    
Par Value Share11111
Profit Loss10 099-4 6146 36011 0045 717
Profit Loss On Ordinary Activities Before Tax12 624-5 7687 85213 5857 058
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 525-1 1541 4922 5811 341
Total Assets Less Current Liabilities5 1004861 84610 85014 567
Turnover Revenue25 1425 19613 45419 51813 051

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, December 2023
Free Download (7 pages)

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