Company number 07758028
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 5 LONDON ROAD, LONDON, LONDON, SW17 9JR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Emma Farrow as a director on 18 August 2016; Director's details changed for Mrs Emma Farrow on 1 April 2016. The most likely internet sites of TOOTING MED CENTRE LTD are www.tootingmedcentre.co.uk, and www.tooting-med-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tooting Med Centre Ltd is a Private Limited Company.
The company registration number is 07758028. Tooting Med Centre Ltd has been working since 31 August 2011.
The present status of the company is Active. The registered address of Tooting Med Centre Ltd is 5 London Road London London Sw17 9jr. . FARROW, Emma is a Secretary of the company. FARROW, Mark is a Director of the company. Director BLAZEJOWSKI, Jaroslaw, Dr has been resigned. Director FARROW, Emma has been resigned. Director FARROW, Emma has been resigned. Director FARROW, Emma has been resigned. Director KARCZEWSKA, Ewa has been resigned. Director KARCZEWSKA, Ewa has been resigned. Director TYCHONIUK, Marek has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
FARROW, Emma
Resigned: 18 August 2016
Appointed Date: 01 April 2016
50 years old
Director
FARROW, Emma
Resigned: 08 June 2015
Appointed Date: 15 May 2015
50 years old
Director
FARROW, Emma
Resigned: 02 October 2014
Appointed Date: 25 September 2014
50 years old
Director
KARCZEWSKA, Ewa
Resigned: 25 September 2014
Appointed Date: 09 July 2014
50 years old
Director
KARCZEWSKA, Ewa
Resigned: 01 September 2013
Appointed Date: 31 August 2011
50 years old
Director
TYCHONIUK, Marek
Resigned: 25 September 2014
Appointed Date: 31 August 2011
57 years old
Persons With Significant Control
Mr Mark Farrow
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Emma Farrow
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
TOOTING MED CENTRE LTD Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of Emma Farrow as a director on 18 August 2016
23 Aug 2016
Director's details changed for Mrs Emma Farrow on 1 April 2016
19 Aug 2016
Appointment of Mrs Emma Farrow as a director on 1 April 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 19 more events
28 Oct 2013
Termination of appointment of Ewa Karczewska as a director
30 Sep 2013
Annual return made up to 28 September 2013 with full list of shareholders
31 May 2013
Total exemption small company accounts made up to 31 August 2012
18 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)