Tfs Healthcare Limited, London
Tfs Healthcare Limited is a private limited company. Situated at One New Change, New Change, London EC4M 9AF, this 13 years old firm was incorporated on 2010-08-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this firm: Ben C. (appointed on 07 June 2011).
| About | |
|---|---|
| Name: Tfs Healthcare Limited | |
| Number: 07351100 | |
| Incorporation date: 2010-08-19 | |
| End of financial year: 31 December |
| Address: |
One New Change New Change London EC4M 9AF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tfs Holdco Limited
9 February 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13115155 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew Y.
19 August 2017 - 9 February 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Ben C.
19 August 2017 - 9 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl C.
19 August 2017 - 18 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Tfs Healthcare Limited confirmation statement filing is 2024-02-24. The last confirmation statement was submitted on 2023-02-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Tfs Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. Andrew Y. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Ben C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(29 pages)
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