Company number 05594767
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 23 ELIOT PLACE, BLACKHEATH, LONDON, SE3 0QL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 10 April 2016; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of TORRANCE LTD are www.torrance.co.uk, and www.torrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Torrance Ltd is a Private Limited Company.
The company registration number is 05594767. Torrance Ltd has been working since 17 October 2005.
The present status of the company is Active. The registered address of Torrance Ltd is 23 Eliot Place Blackheath London Se3 0ql. . TORRANCE, Ian Leitch, Dr is a Secretary of the company. TORRANCE, Ian Leitch, Dr is a Director of the company. Director TORRANCE, Harry has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
TORRANCE, Harry
Resigned: 22 April 2014
Appointed Date: 17 October 2005
59 years old
Persons With Significant Control
Dr Ian Leitch Torrance
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TORRANCE LTD Events
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 10 April 2016
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
11 May 2015
Total exemption small company accounts made up to 10 April 2015
08 Jan 2015
Total exemption small company accounts made up to 10 April 2014
...
... and 19 more events
06 Jul 2007
Accounting reference date extended from 31/10/06 to 10/04/07
01 Nov 2006
Return made up to 17/10/06; full list of members
07 Mar 2006
Memorandum and Articles of Association
16 Feb 2006
Company name changed torrance uk LTD\certificate issued on 16/02/06
17 Oct 2005
Incorporation