TARDIS MEDICAL CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 06630162
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address PEMBROKE BUILDING, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Albert Fins as a director on 1 March 2017; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TARDIS MEDICAL CONSULTANCY LIMITED are www.tardismedicalconsultancy.co.uk, and www.tardis-medical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tardis Medical Consultancy Limited is a Private Limited Company. The company registration number is 06630162. Tardis Medical Consultancy Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Tardis Medical Consultancy Limited is Pembroke Building Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. BANCROFT, Ian Andrew is a Director of the company. BRUCE, Andrew is a Director of the company. FINS, Albert is a Director of the company. GANESAN, Mohan is a Director of the company. KEEFE, Michelle is a Director of the company. KUCHEL, Ashley Paul is a Director of the company. LAWRENCE, Suzanna Eileen is a Director of the company. LE BOS, Nathalie Georgette Colette is a Director of the company. Secretary BASRAN, Raj has been resigned. Secretary RUSKELL, Diane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 15 June 2015
Director
BANCROFT, Ian Andrew
Appointed Date: 02 March 2009
64 years old
Director
BRUCE, Andrew
Appointed Date: 25 June 2008
64 years old
Director
FINS, Albert
Appointed Date: 01 March 2017
49 years old
Director
GANESAN, Mohan
Appointed Date: 15 June 2015
57 years old
Director
KEEFE, Michelle
Appointed Date: 15 June 2015
59 years old
Director
KUCHEL, Ashley Paul
Appointed Date: 15 June 2015
62 years old
Director
LAWRENCE, Suzanna Eileen
Appointed Date: 01 October 2009
64 years old
Director
LE BOS, Nathalie Georgette Colette
Appointed Date: 15 June 2015
59 years old

Resigned Directors

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 15 June 2015
Secretary
RUSKELL, Diane
Resigned: 15 June 2015
Appointed Date: 25 June 2008

TARDIS MEDICAL CONSULTANCY LIMITED Events

15 Mar 2017
Appointment of Mr Albert Fins as a director on 1 March 2017
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
28 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 22 more events
28 Sep 2009
Total exemption small company accounts made up to 31 December 2008
07 Jul 2009
Return made up to 25/06/09; full list of members
17 Mar 2009
Director appointed ian andrew bancroft
17 Nov 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
25 Jun 2008
Incorporation

Similar Companies

TARDIS INVESTMENTS LIMITED TARDIS LOGISTICS LIMITED TARDIS MOBILE LIMITED TARDIS MOTORHOMES LTD TARDIS OFFICE INTERIORS LIMITED TARDIS PLC TARDIS PRODUCTIONS LTD