TBC HEALTHCARE LIMITED
7 WESTMORELAND HOUSE, CUMBERLAND PARK SCRUBS LANE, LONDON NW10 6RE- Active
- Private Limited Company
- Company No. 06916341
- Last Updated: 01 Mar 2024
Company Profile
TBC HEALTHCARE LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in LONDON. TBC HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 27 days.
| Name | TBC HEALTHCARE LIMITED |
|---|---|
| Company number | 06916341 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Biglari Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Sevim Mustafa Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against TBC HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBC HEALTHCARE LIMITED | 27 May 2009 |
| THE BAVIATRIC CONSULTANCY LTD | 25 Jun 2009 |
| THE BARIATRIC CONSULTANCY LTD | 14 Oct 2021 |