TATCHBROOK MEDICAL CENTRE LIMITED
TATCHBROOK MEDICAL CENTRE LIMITED is an active private limited company, incorporated on 8 May 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Humber Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TATCHBROOK MEDICAL CENTRE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05809693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 EDGE BUSINESS CENTRE |
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Address Line 2 | HUMBER ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 6EW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TATCHBROOK MEDICAL CENTRE LIMITED
Directors
(The company's officers)
MR BENJAMIN BLAIR
(~42 year old British national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
- Current Director
- Gives occupation as PROPERTY INVESTMENT
- Usually resident in ENGLAND
Appointed on 25/05/2006
MR NORMAN BLAIR
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
- Current Director
- Gives occupation as PROPERTY INVESTMENTS
- Usually resident in ENGLAND
Appointed on 08/05/2006
MR JOSHUA BLEIER
(~72 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
- Current Director
- Gives occupation as PROPERTY INVESTMENT
- Usually resident in ENGLAND
Appointed on 08/05/2006
NORMAN BLAIR
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
- Current Secretary
- Gives occupation as PROPERTY INVESTMENTS
- Usually resident in ENGLAND
Appointed on 08/05/2006
Shareholders
(Persons of Significant Control)
Mr Joshua Bleier
(~72 year old Irish national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Norman Blair
(~66 year old Irish national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
TATCHBROOK MEDICAL CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 6EW.
Map of TATCHBROOK MEDICAL CENTRE LIMITED at local scale
Map of TATCHBROOK MEDICAL CENTRE LIMITED at district scale
More Companies in NW2 6EW
Other companies with registered offices in NW2 6EW:
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)