Company number 07401496
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address C/O SANDISON EASSON & CO, REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Change of share class name or designation. The most likely internet sites of TCS HEALTH LIMITED are www.tcshealth.co.uk, and www.tcs-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Tcs Health Limited is a Private Limited Company.
The company registration number is 07401496. Tcs Health Limited has been working since 08 October 2010.
The present status of the company is Active. The registered address of Tcs Health Limited is C O Sandison Easson Co Rex Buildings Alderley Road Wilmslow Cheshire Sk9 1hy. . OWENS, Helen is a Secretary of the company. ARTHUR, Michael, Dr is a Director of the company. MACKERETH, Alastair Ian, Dr is a Director of the company. MIDDLETON, Paul Ian, Dr is a Director of the company. PETERSON, John Stanley, Dr is a Director of the company. Director COLLINS, Nicola Susan has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr John Stanley Peterson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Alastair Ian Mackereth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Paul Ian Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TCS HEALTH LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Mar 2016
Change of share class name or designation
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 18 more events
18 Mar 2011
Termination of appointment of Nicola Collins as a director
18 Mar 2011
Statement of capital following an allotment of shares on 21 February 2011
16 Nov 2010
Company name changed gdco 93 LIMITED\certificate issued on 16/11/10
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RES15 ‐
Change company name resolution on 2010-10-25
16 Nov 2010
Change of name notice
08 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)