Company number 04994482
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 55 TWEEDY ROAD, BROMLEY, KENT, BR1 3NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of TS CLINIC LIMITED are www.tsclinic.co.uk, and www.ts-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ts Clinic Limited is a Private Limited Company.
The company registration number is 04994482. Ts Clinic Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Ts Clinic Limited is 55 Tweedy Road Bromley Kent Br1 3nh. . SIMOU, Terry is a Director of the company. Secretary FOX, Vicky Terrie has been resigned. Secretary SIMOU, Janice has been resigned. Secretary SIMOU, Kseniya has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
SIMOU, Janice
Resigned: 04 February 2004
Appointed Date: 15 December 2003
Secretary
SIMOU, Kseniya
Resigned: 28 February 2014
Appointed Date: 05 January 2009
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Terry Simou
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
TS CLINIC LIMITED Events
11 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
18 Jan 2004
Accounting reference date extended from 31/12/04 to 31/01/05
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: regent house 316 beulah hill london SE19 3HF
15 Dec 2003
Incorporation