| Company Name | TCS Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08094360 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 11 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Csaba Szekeres |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mrs Timea Varga |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 06 April 2013(10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | 5 London Wall Buildings London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Csaba Szekeres 80.00% Ordinary |
|---|---|
| 20 at £1 | Timea Szekeresne Varga 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,613 |
| Cash | £3,319 |
| Current Liabilities | £8,510 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 October 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 30 October 2020 (1 page) |
|---|---|
| 2 June 2020 | Change of details for Dr Csaba Szekeres as a person with significant control on 27 February 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mrs Timea Varga on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Dr Csaba Szekeres on 27 February 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with updates (5 pages) |
| 4 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 7 January 2020 | Director's details changed for Mrs Timea Szekeresne Varga on 4 July 2019 (2 pages) |
| 5 July 2019 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 5 July 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 11 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 17 July 2017 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 26 January 2016 (2 pages) |
| 17 July 2017 | Notification of Csaba Szekeres as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 26 January 2016 (2 pages) |
| 17 July 2017 | Director's details changed for Dr Csaba Szekeres on 26 January 2016 (2 pages) |
| 17 July 2017 | Notification of Csaba Szekeres as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Csaba Szekeres as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Director's details changed for Dr Csaba Szekeres on 26 January 2016 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 June 2015 | Director's details changed for Dr Csaba Szekeres on 24 November 2014 (2 pages) |
| 23 June 2015 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 24 November 2014 (2 pages) |
| 23 June 2015 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 24 November 2014 (2 pages) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Dr Csaba Szekeres on 24 November 2014 (2 pages) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 July 2014 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Dr Csaba Szekeres on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mrs Timea Szekeresne Varga Szekeresne on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Dr Csaba Szekeres on 11 July 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 18 June 2014 | Director's details changed for Mrs Timea Szekeresne Varga on 28 May 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mrs Timea Szekeresne Varga on 28 May 2014 (2 pages) |
| 10 April 2014 | Appointment of Mrs Timea Szekeresne Varga as a director (2 pages) |
| 10 April 2014 | Director's details changed for Dr Csaba Szekeres on 25 March 2013 (2 pages) |
| 10 April 2014 | Appointment of Mrs Timea Szekeresne Varga as a director (2 pages) |
| 10 April 2014 | Director's details changed for Dr Csaba Szekeres on 25 March 2013 (2 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
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