| Company Name | Tyburn Medical Limited |
|---|---|
| Director | Adam Hazell |
| Company Status | Active |
| Company Number | 12922232 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2020(3 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Adam Hazell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 131 Mortlake Road Richmond Surrey TW9 4AW |
| Director Name | Dr Arvinder Singh Kurbaan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 131 Jersey Road Isleworth Middlesex TW7 4QP |
Location
| Registered Address | 127 Harley Street London W1G 6AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 29 March 2023 | Registered office address changed from 22 Upper Wimpole Street London W1G 6NB England to 127 Harley Street London W1G 6AZ on 29 March 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with updates (5 pages) |
| 3 January 2023 | Confirmation statement made on 1 January 2023 with updates (5 pages) |
| 3 January 2023 | Termination of appointment of Arvinder Singh Kurbaan as a director on 31 December 2022 (1 page) |
| 3 January 2023 | Cessation of Arvinder Singh Kurbaan as a person with significant control on 31 December 2022 (1 page) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 5 October 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 2 October 2020 | Incorporation
Statement of capital on 2020-10-02
|