About

Registered Number: 03503665
Date of Incorporation: 03/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Office D-160 First Floor, New Covent Garden, London, SW8 5LL,

 

Established in 1998, Tcm Healthcare Ltd are based in London, it's status at Companies House is "Active". This company has 2 directors listed as Au, Sau Hing, Au, Sau Hing in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AU, Sau Hing 01 July 2017 - 1
AU, Sau Hing 23 February 1998 24 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 28 October 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 02 August 2017
AP01 - Appointment of director 28 July 2017
AD01 - Change of registered office address 28 July 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 07 April 2009
353 - Register of members 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 20 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 19 February 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 17 September 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 08 May 2000
RESOLUTIONS - N/A 27 August 1999
225 - Change of Accounting Reference Date 27 August 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 25 March 1999
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
287 - Change in situation or address of Registered Office 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
NEWINC - New incorporation documents 03 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.