| Company Name | Tk Medical Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08812096 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Chanderdai Karan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Guyanese |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Care Assistant |
| Country of Residence | England |
| Correspondence Address | 11 Bradwell Way Philadelphia Houghton-Le-Spring County Durham DH4 4XA |
| Director Name | Taikchan Karan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 11 Bradwell Way Philadelphia Houghton-Le-Spring County Durham DH4 4XA |
| Secretary Name | Chanderdai Karan |
|---|---|
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bradwell Way Philadelphia Houghton-Le-Spring County Durham DH4 4XA |
Location
| Registered Address | 11 Bradwell Way Philadelphia Houghton Le Spring DH4 4XA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Copt Hill |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 December 2019 | Registered office address changed from Hoong & Company Accountants 7 Lorian Close Woodside Park London N12 7DW England to 11 Bradwell Way Philadelphia Houghton Le Spring DH4 4XA on 3 December 2019 (1 page) |
| 5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 2 September 2019 | Registered office address changed from 11 Bradwell Way Philadelphia Houghton-Le-Spring Durham DH4 4XA to Hoong & Company Accountants 7 Lorian Close Woodside Park London N12 7DW on 2 September 2019 (1 page) |
| 19 July 2019 | Director's details changed for Chanderdai Karan on 19 July 2019 (2 pages) |
| 19 July 2019 | Director's details changed for Taikchan Karan on 19 July 2019 (2 pages) |
| 19 July 2019 | Statement of capital following an allotment of shares on 19 July 2019
|
| 19 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 22 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 3 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
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| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
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