TCM HEALTHCARE LIMITED
Overview
| Company Name | TCM HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03503665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCM HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TCM HEALTHCARE LIMITED located?
| Registered Office Address | Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road SW1V 3DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCM HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TCM HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for TCM HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shun Au as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2024 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Office D-160 First Floor New Covent Garden London SW8 5LL England to Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA on Oct 25, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
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 Aug 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sau Hing Au as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
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 Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TCM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AU, Sau Hing | Secretary | Link House New Convent Garden Market Nine Elms Lane SW8 5PA London 61 United Kingdom | British | 57123730003 | ||||||
| AU, Sau Hing | Director | 8 Paxton Terrace Grosvenor Road SW1V 3DA London Outer Ground Floor Office England | England | British | Director | 233562670001 | ||||
| AU, Shun Ying | Director | 8 Paxton Terrace Grosvenor Road SW1V 3DA London Outer Ground Floor Office England | England | British | Management Consultant | 46025920008 | ||||
| AU, Shun Ying | Secretary | 101 Bulwer Road Leytonstone E11 1BU London | British | 46025920003 | ||||||
| HUNG, Hans Chung Han | Secretary | 4 Nutter Lane E11 2HY London | British | 151114850001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| AU, Sau Hing | Director | 101 Bulwer Road Leytonstone E11 1BU London | British | Accountant | 57123730001 | |||||
| AU, Shun Ying | Director | 101 Bulwer Road Leytonstone E11 1BU London | British | Manager | 46025920003 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of TCM HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shun Ying Au | Oct 28, 2024 | 8 Paxton Terrace Grosvenor Road SW1V 3DA London Outer Ground Floor Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TCM HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Oct 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0