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 Number05809693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 EDGE BUSINESS CENTRE
Address Line 2HUMBER ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 6EW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TATCHBROOK MEDICAL CENTRE LIMITED at district scale
Map of TATCHBROOK MEDICAL CENTRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)