TCM Healthcare Limited

Company Name	TCM Healthcare Limited
Directors	Shun Ying Au and Sau Hing Au
Company Status	Active
Company Number	03503665
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Shun Ying Au
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Office D-160 First Floor New Covent Garden London SW8 5LL

Secretary Name	Ms Sau Hing Au
Nationality	British
Status	Current
Appointed	24 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	61 Link House New Convent Garden Market Nine Elms Lane London SW8 5PA

Director Name	Mrs Sau Hing Au
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office D-160 First Floor New Covent Garden London SW8 5LL

Director Name	Shun Ying Au
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Manager
Correspondence Address	101 Bulwer Road Leytonstone London E11 1BU

Secretary Name	Hans Chung Han Hung
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nutter Lane London E11 2HY

Director Name	Ms Sau Hing Au
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 months (resigned 24 July 1998)
Role	Accountant
Correspondence Address	101 Bulwer Road Leytonstone London E11 1BU

Secretary Name	Shun Ying Au
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	101 Bulwer Road Leytonstone London E11 1BU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.tcm-healthcare.co.uk
Telephone	020 70960283
Telephone region	London

Location

Registered Address	Office D-160 First Floor New Covent Garden London SW8 5LL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,857
Cash	£11,989
Current Liabilities	£15,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 August 2017	Registered office address changed from Office D-160, 1st Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL England to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Office D-160, 1st Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL England to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page)
28 July 2017	Appointment of Mrs Sau Hing Au as a director on 1 July 2017 (2 pages)
28 July 2017	Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160, 1st Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160, 1st Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL on 28 July 2017 (1 page)
28 July 2017	Appointment of Mrs Sau Hing Au as a director on 1 July 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Secretary's details changed for Ms Sau Hing Au on 28 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Ms Sau Hing Au on 28 March 2011 (2 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Director's details changed for Shun Ying Au on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Shun Ying Au on 28 March 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
7 April 2009	Director's change of particulars / shun au / 01/04/2009 (1 page)
7 April 2009	Location of register of members (1 page)
7 April 2009	Director's change of particulars / shun au / 01/04/2009 (1 page)
6 April 2009	Secretary's change of particulars / sau au / 01/04/2009 (1 page)
6 April 2009	Secretary's change of particulars / sau au / 01/04/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 03/02/07; full list of members (2 pages)
5 March 2007	Return made up to 03/02/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 March 2006	Return made up to 03/02/06; full list of members (2 pages)
20 March 2006	Return made up to 03/02/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 03/02/05; full list of members (2 pages)
29 April 2005	Return made up to 03/02/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 March 2004	Return made up to 03/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2004	Return made up to 03/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 February 2003	Return made up to 03/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2003	Return made up to 03/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2002	Return made up to 03/02/02; full list of members (6 pages)
9 April 2002	Return made up to 03/02/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 September 2001	Registered office changed on 17/09/01 from: 101 bulwer road leytonstone london E11 1BU (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 101 bulwer road leytonstone london E11 1BU (1 page)
13 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 03/02/00; full list of members (6 pages)
8 May 2000	Return made up to 03/02/00; full list of members (6 pages)
27 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
27 August 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
27 August 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
27 August 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
27 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1999	Return made up to 03/02/99; full list of members (6 pages)
25 March 1999	Return made up to 03/02/99; full list of members (6 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 4 nutter lane wanstead london E11 2HY (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 4 nutter lane wanstead london E11 2HY (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 February 1998	Director resigned (1 page)
3 February 1998	Incorporation (15 pages)
3 February 1998	Incorporation (15 pages)

TCM Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London