CIGNA HEALTHCARE LTD

CIGNA HEALTHCARE LTD is an active private limited company, incorporated on 19 July 2011. The nature of the business includes General medical practice activities and two other classifications. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CIGNA HEALTHCARE LTD previously had the company name TCG MEDICAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 9, DALTON HOUSE
Address Line 2	60 WINDSOR AVENUE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW19 2RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86210 - General medical practice activities

86230 - Dental practice activities

86900 - Other human health activities

Company Name History

From 10/03/2023 onwards:

CIGNA HEALTHCARE LTD

Prior to 10/03/2023:

TCG MEDICAL SERVICES LIMITED

Directors

(The company's officers)

MR SYED BALKHI

(~45 year old British national)

OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2013

Shareholders

(Persons of Significant Control)

Mr Syed Balkhi

(~45 year old British national)

Winnington House, 2, Woodberry Grove, Finchley, London, N12 0DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/07/2016

Dr Farida Alam

(~57 year old British national)

Winnington House, 2, Woodberry Grove, Finchley, London, N12 0DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/07/2016

Connections

(Shared officers)

TRIPYRAMID LONDON PROPERTIES LTD

MR SYED BALKHI

TRIPYRAMID MANCHESTER DEVELOPMENTS LTD

MR SYED BALKHI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)