| Company Name | TCM Medicals (London) Limited |
|---|---|
| Director | Timothy Ying Chung Chan |
| Company Status | Active |
| Company Number | 03935153 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Timothy Ying Chung Chan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Managing Director/Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Village Road 9th Floor Happy Valley Hong Kong |
| Secretary Name | Suzie Tang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Arthur Road Holloway London N7 6DR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 5 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 10 May 2018 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 10 May 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 8 March 2013 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Timothy Ying Chung Chan on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Timothy Ying Chung Chan on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Timothy Ying Chung Chan on 1 January 2010 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 30 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: c/o peter u & co LTD national house 60-66 wardour street london wiv 3HP (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: c/o peter u & co LTD national house 60-66 wardour street london wiv 3HP (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 5 May 2004 | Return made up to 04/05/04; full list of members (2 pages) |
| 5 May 2004 | Return made up to 04/05/04; full list of members (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 27 February 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 21 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: c/o peter u & co LTD national house 60-66 wardour street london W1V 3HP (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: c/o peter u & co LTD national house 60-66 wardour street london W1V 3HP (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Incorporation (16 pages) |
| 28 February 2000 | Incorporation (16 pages) |