Company number 04088940
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address C/O SUCH & CO ASSOCIATE, 61 LINK HOUSE, NEW COVENT GARDEN MARKET NINE ELMS LANE, LONDON, SW8 5PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TCM FERTILITY LIMITED are www.tcmfertility.co.uk, and www.tcm-fertility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Tcm Fertility Limited is a Private Limited Company.
The company registration number is 04088940. Tcm Fertility Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of Tcm Fertility Limited is C O Such Co Associate 61 Link House New Covent Garden Market Nine Elms Lane London Sw8 5pa. . AU, Sau Hing is a Secretary of the company. AU, Shun Ying is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Persons With Significant Control
Mr Shun Ying Au
Notified on: 3 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCM FERTILITY LIMITED Events
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 12 October 2016 with updates
01 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
21 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
25 Oct 2000
New secretary appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
12 Oct 2000
Incorporation