Tatchbrook Medical Centre Limited. Head office in London. Check Director.

Tatchbrook Medical Centre Limited, London

Tatchbrook Medical Centre Limited is a private limited company. Situated at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW, this 17 years old company was incorporated on 2006-05-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Benjamin B. (appointed on 25 May 2006), Joshua B. (appointed on 08 May 2006), Norman B. (appointed on 08 May 2006). Among the secretaries (1 in total), we can name: Norman B. (appointed on 08 May 2006).

About
Name: Tatchbrook Medical Centre Limited
Number: 05809693
Incorporation date: 2006-05-08
End of financial year: 31 May


Address:	Unit 3 Edge Business Centre Humber Road London NW2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Joshua B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Norman B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

The deadline for Tatchbrook Medical Centre Limited confirmation statement filing is 2024-05-22. The most current confirmation statement was submitted on 2023-05-08. The date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Joshua B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Norman B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)
CH01	On 6th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 11th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
CH01	On 18th November 2015 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
CH01	On 18th November 2015 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
CH03	On 18th November 2015 secretary's details were changed filed on: 19th, May 2016 \| officers	Free Download (1 page)
CH01	On 18th November 2015 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 Well Street London E9 7PX on 19th May 2016 to Unit 3 Edge Business Centre Humber Road London NW2 6EW filed on: 19th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 3rd, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 25th, September 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 19th, February 2008 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 19th, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd June 2007 annual return
363s	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd June 2007 annual return
288a	On 5th June 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
288a	On 5th June 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 25/05/06 from: 6 well street london E9 7PX filed on: 25th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 6 well street london E9 7PX filed on: 25th, May 2006 \| address	Free Download (1 page)
288a	On 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (4 pages)
288a	On 25th May 2006 New secretary appointed;new director appointed filed on: 25th, May 2006 \| officers	Free Download (4 pages)
288a	On 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (4 pages)
288a	On 25th May 2006 New secretary appointed;new director appointed filed on: 25th, May 2006 \| officers	Free Download (4 pages)
288b	On 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On 11th May 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On 11th May 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, May 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (16 pages)

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