TPC NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

TPC NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TPC NEWCO LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

TPC NEWCO LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

13-14 DEVONSHIRE STREET
LONDON
W1G 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STRAWBRIDGE Feb 1966 British Director 2017-11-24 CURRENT
PROFESSOR MICHAEL GEORGE HANNA Oct 1963 British Director 2018-05-01 CURRENT
DR PAUL GLYNNE Feb 1970 British Director 2017-11-24 CURRENT
DR. CARL IVAN OLIVER BROOKES May 1964 British Director 2018-05-01 CURRENT
DR HUW BEYNON Aug 1960 British Director 2017-11-24 CURRENT
DR VANYA ALASDAIR RODERICK ANDRE GANT Oct 1956 British Director 2018-05-01 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Strawbridge 2023-12-01 2/1966 London   Significant influence or control
Paul Glynne 2017-11-24 - 2023-11-30 2/1970 London   Ownership of shares 25 to 50 percent
Huw Beynon 2017-11-24 - 2023-11-30 8/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND LONDON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
30 CARLINGFORD ROAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THE NATIONAL COUNCIL FOR PALLIATIVE CARE LONDON ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
ARK MEDICAL TRUST HAMPSHIRE Active GROUP 85590 - Other education n.e.c.
INFECTION CONTROL SERVICES LIMITED POTTERS BAR ENGLAND Dissolved... 86210 - General medical practice activities
BISHOP & BROOKES LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
EQIT LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACADEMY OF MEDICAL SCIENCES TRADING LIMITED LONDON Active SMALL 56210 - Event catering activities
THE LONDON PATHWAY LONDON ENGLAND Active FULL 86900 - Other human health activities
REDSAILS MANAGEMENT LIMITED FARNHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE INFECTION MEDICAL CHAMBERS PARTNERSHIP LTD RAMSGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
DOGSTAR MEDICAL LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EHEALTH DIGITAL MEDIA LTD SWANSEA WALES Active MICRO ENTITY 59112 - Video production activities
LE CHATEAU X LIMITED RUGBY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
DOGSTAR HOLDINGS LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DOGSTAR TECHNOLOGIES LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
IMC RISK MANAGEMENT LIMITED RAMSGATE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WELLINGTON DIAGNOSTIC SERVICES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TPC_NEWCO_LIMITED - Accounts 2024-01-31 30-11-2023 £3,547 Cash £1,814,585 equity
TPC_NEWCO_LIMITED - Accounts 2023-05-04 30-11-2022 £4,038 Cash £1,643,758 equity
TPC Newco Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-11-2021 £2,253 Cash £1,642,873 equity
TPC Newco Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-11-2020 £2,128 Cash £1,642,373 equity
TPC Newco Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-11-2018 £1,779 Cash £1,641,987 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTER MEDICAL LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THE GLYNNE MEDICAL PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities