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 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
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 |
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 |