Active
Company Information for TATCHBROOK MEDICAL CENTRE LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TATCHBROOK MEDICAL CENTRE LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 05809693 | |
---|---|---|
Company ID Number | 05809693 | |
Date formed | 2006-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 12:41:03 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NORMAN BLAIR |
||
BENJAMIN BLAIR |
||
NORMAN BLAIR |
||
JOSHUA BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERPARK SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
GOSPORT SECURITIES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
EUROPA (BIRKENHEAD) LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
COMDATA LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
COMDATA LIMITED | Director | 2011-07-18 | CURRENT | 2006-10-11 | Active | |
BANKSIDE REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WOODGROVE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BANKFOOT SECURITIES LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-05 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
STOKEBRIDGE MALTINGS FREEHOLD LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
EUROPA (BIRKENHEAD) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
BANKSIDE REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
SOIMECH NOIFLIM | Director | 2002-09-18 | CURRENT | 2002-07-11 | Active | |
IVYBRIDGE LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GREENSHIELD ESTATES LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
OCEANDALE SECURITIES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
POULTON SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Director | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
BUCKLODGE SECURITIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-03-24 | CURRENT | 2002-02-25 | Active | |
GRIMSBYPARK SECURITIES LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
BUSHMEAD SECURITIES LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Director | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
SYDENHAM ESTATES LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
GREATER LONDON CORPORATION LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
RUSHDEN SECURITIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SCARBOROUGH SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ADELAIDE CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
BOND SECURITIES LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
NORTHGATE SECURITIES LIMITED | Director | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Director | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
ALLROSE LIMITED | Director | 1996-01-11 | CURRENT | 1995-11-07 | Active | |
TANSTAR LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-01 | Active | |
HILTONA LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Director | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
RINGSTATES LIMITED | Director | 1992-03-31 | CURRENT | 1987-10-15 | Active | |
JAYBROSS INVESTMENTS LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
BLAIR ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-06-08 | Active | |
RONTADES LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Director | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Director | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
SUNVILLE PROPERTIES LIMITED | Director | 1991-11-20 | CURRENT | 1991-05-16 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
ASTONMODES LIMITED | Director | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
CHATELAIN SECURITIES LIMITED | Director | 1991-09-30 | CURRENT | 1988-05-18 | Active | |
OMEGACREST LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-17 | Active | |
HOLDMANOR LIMITED | Director | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Director | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Director | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
LONDONBAY LIMITED | Director | 1991-05-19 | CURRENT | 1989-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Director's details changed for Mr Joshua Bleier on 2023-12-06 | ||
Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2015-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 18/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 6 Well Street London E9 7PX | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 08/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/08 | |
363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 6 WELL STREET LONDON E9 7PX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C | |
LEGAL ASSIGNMENT OF CONTRACTS | Outstanding | AIB GROUP (UK) PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATCHBROOK MEDICAL CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TATCHBROOK MEDICAL CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |