Company number 08249676
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of T M EMBER PRACTICE LIMITED are www.tmemberpractice.co.uk, and www.t-m-ember-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. T M Ember Practice Limited is a Private Limited Company.
The company registration number is 08249676. T M Ember Practice Limited has been working since 11 October 2012.
The present status of the company is Active. The registered address of T M Ember Practice Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . EMBER, Tom is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".
Current Directors
Director
EMBER, Tom
Appointed Date: 11 October 2012
53 years old
Resigned Directors
Director
SHAH, Ela
Resigned: 11 October 2012
Appointed Date: 11 October 2012
73 years old
Persons With Significant Control
Mr Tom Ember
Notified on: 10 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
T M EMBER PRACTICE LIMITED Events
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
20 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
22 Oct 2012
Company name changed tom ember LIMITED\certificate issued on 22/10/12
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RES15 ‐
Change company name resolution on 2012-10-19
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NM01 ‐
Change of name by resolution
12 Oct 2012
Appointment of Tom Ember as a director
12 Oct 2012
Termination of appointment of Ela Shah as a director
11 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted