TATCHBROOK MEDICAL CENTRE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 05809693
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Director's details changed for Mr Benjamin Blair on 18 November 2015. The most likely internet sites of TATCHBROOK MEDICAL CENTRE LIMITED are www.tatchbrookmedicalcentre.co.uk, and www.tatchbrook-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tatchbrook Medical Centre Limited is a Private Limited Company. The company registration number is 05809693. Tatchbrook Medical Centre Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Tatchbrook Medical Centre Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Benjamin is a Director of the company. BLAIR, Norman is a Director of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Norman
Appointed Date: 08 May 2006

Director
BLAIR, Benjamin
Appointed Date: 25 May 2006
44 years old

Director
BLAIR, Norman
Appointed Date: 08 May 2006
67 years old

Director
BLEIER, Joshua Samuel
Appointed Date: 08 May 2006
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

TATCHBROOK MEDICAL CENTRE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

19 May 2016
Director's details changed for Mr Benjamin Blair on 18 November 2015
19 May 2016
Director's details changed for Joshua Bleier on 18 November 2015
19 May 2016
Director's details changed for Norman Blair on 18 November 2015
...
... and 26 more events
25 May 2006
New secretary appointed;new director appointed
11 May 2006
Registered office changed on 11/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
11 May 2006
Director resigned
11 May 2006
Secretary resigned
08 May 2006
Incorporation

TATCHBROOK MEDICAL CENTRE LIMITED Charges

31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a medical centre at tachbrook triangle upper…
13 June 2006
Mortgage debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Legal assignment of contracts
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of absolute assignment all the borrowers rights…

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