Tonks Medical Ltd. Head office in Solihull. Check Director.

Tonks Medical Ltd, Solihull

Tonks Medical Ltd is a private limited company. Located at 1St Floor, 20-22 Station Road, Knowle, Solihull B93 0HT, this 13 years old enterprise was incorporated on 2011-03-24 and is officially classified as "other human health activities" (SIC: 86900).
1 director can be found in the company: Sarah T. (appointed on 24 March 2011).

About
Name: Tonks Medical Ltd
Number: 07576844
Incorporation date: 2011-03-24
End of financial year: 31 March


Address:	1st Floor, 20-22 Station Road Knowle Solihull B93 0HT
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Sarah T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	1,904	101	674	18,389	-
Shareholder Funds	983	-709	-2,604	-2,156	6,520
Total Assets Less Current Liabilities	983	-610	2,027	-2,156	-
Fixed Assets	-	-	1,850	1,707	1,144
Number Shares Allotted	-	100	100	100	100
Tangible Fixed Assets	-	-	1,850	1,707	1,144

The due date for Tonks Medical Ltd confirmation statement filing is 2024-03-28. The most recent confirmation statement was sent on 2023-03-14. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Sarah T. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 11, 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 075768440002, created on August 11, 2022 filed on: 16th, August 2022 \| mortgage	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 14, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, January 2022 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 14th, January 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on December 31, 2021: 110.00 GBP filed on: 14th, January 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Colman House Station Road Knowle Solihull B93 0HL England to 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on April 9, 2021 filed on: 9th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 14, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 075768440001, created on May 19, 2020 filed on: 27th, May 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates March 14, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 14, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CH01	On May 25, 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 14, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from D Thomas, 25 Walton Street London SW3 2HU England to Colman House Station Road Knowle Solihull B93 0HL on March 5, 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Chelsea Private Clinic the Courtyard 250 Kings Road London SW3 5UE England to D Thomas, 25 Walton Street London SW3 2HU on November 14, 2017 filed on: 14th, November 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to Chelsea Private Clinic the Courtyard 250 Kings Road London SW3 5UE on June 1, 2017 filed on: 1st, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 21, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 4 Unwin Mansion Queen's Club Gardens London W14 9th to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on December 29, 2015 filed on: 29th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on January 4, 2014. Old Address: 1 Dawson House Walden Street London E1 2BD United Kingdom filed on: 4th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 26, 2011. Old Address: 49 Northfield Road Barnet Herts EN4 9DW England filed on: 26th, March 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2011 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted incorporation

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