TONIC HEALTHCARE LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6DX

Company number 06439477
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 80 STATION ROAD, WEST BYFLEET, SURREY, KT14 6DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 110 . The most likely internet sites of TONIC HEALTHCARE LIMITED are www.tonichealthcare.co.uk, and www.tonic-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.2 miles; to Windsor & Eton Central Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonic Healthcare Limited is a Private Limited Company. The company registration number is 06439477. Tonic Healthcare Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Tonic Healthcare Limited is 80 Station Road West Byfleet Surrey Kt14 6dx. . COLLIVER, Charlotte Bonnie is a Secretary of the company. COLLIVER, Toby Douglas, Dr is a Director of the company. Secretary LAMOND, Sophie Louise has been resigned. Director LAMOND, Nicholas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COLLIVER, Charlotte Bonnie
Appointed Date: 31 July 2009

Director
COLLIVER, Toby Douglas, Dr
Appointed Date: 28 November 2007
52 years old

Resigned Directors

Secretary
LAMOND, Sophie Louise
Resigned: 31 July 2009
Appointed Date: 28 November 2007

Director
LAMOND, Nicholas
Resigned: 31 July 2009
Appointed Date: 28 November 2007
47 years old

Persons With Significant Control

Dr Toby Douglas Colliver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Charlotte Bonnie Colliver
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONIC HEALTHCARE LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 110

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 110

...
... and 19 more events
10 Dec 2008
Director's change of particulars / nicholas lamond / 10/12/2008
10 Dec 2008
Registered office changed on 10/12/2008 from 37 billingshurst broadbridge heath sussex RH12 3LJ
05 Jan 2008
Particulars of mortgage/charge
22 Dec 2007
Particulars of mortgage/charge
28 Nov 2007
Incorporation

TONIC HEALTHCARE LIMITED Charges

2 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15A, 17A and 19A high street cobham. By way of fixed charge…
17 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…