TLC MEDICAL LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 07192216
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address FORSHAWS,RAILEX BUSINESS CENTRE, CROSSEN WAY MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
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 Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 16 May 2016 GBP 3 . The most likely internet sites of TLC MEDICAL LIMITED are www.tlcmedical.co.uk, and www.tlc-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Tlc Medical Limited is a Private Limited Company. The company registration number is 07192216. Tlc Medical Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Tlc Medical Limited is Forshaws Railex Business Centre Crossen Way Marine Drive Southport Merseyside Pr9 9ly. . CUTTING, Thomas Lennard, Dr. is a Secretary of the company. CUTTING, Thomas Lennard, Dr is a Director of the company. Secretary CUTTING, Sarah Lindsey Mary has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director CUTTING, Sarah Lindsey Mary has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CUTTING, Thomas Lennard, Dr.
Appointed Date: 28 April 2011
Director
CUTTING, Thomas Lennard, Dr
Appointed Date: 17 March 2010
50 years old

Resigned Directors

Secretary
CUTTING, Sarah Lindsey Mary
Resigned: 28 April 2011
Appointed Date: 17 March 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2010
Appointed Date: 17 March 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 17 March 2010
Appointed Date: 17 March 2010
81 years old
Director
CUTTING, Sarah Lindsey Mary
Resigned: 28 April 2011
Appointed Date: 17 March 2010
45 years old

Persons With Significant Control

Dr Thomas Lennard Cutting
Notified on: 15 March 2017
50 years old
Nature of control: Has significant influence or control
Peter Jan Botes
Notified on: 15 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Botes
Notified on: 15 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Cutting
Notified on: 15 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLC MEDICAL LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 3
25 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Statement of company's objects
...
... and 18 more events
18 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2010
18 Mar 2010
Termination of appointment of a director
18 Mar 2010
Appointment of Dr Thomas Lennard Cutting as a director
18 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
17 Mar 2010
Incorporation

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