TONIC COSMETIC SURGERY CENTRE LTD
THE OLD MILL, SOAR LANE, LEICESTER LE3 5DE- Active
- Private Limited Company
- Company No. 07064001
- Last Updated: 01 Mar 2024
Company Profile
TONIC COSMETIC SURGERY CENTRE LTD was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in LEICESTER. TONIC COSMETIC SURGERY CENTRE LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 14 years 10 months and 29 days.
| Name | TONIC COSMETIC SURGERY CENTRE LTD |
|---|---|
| Company number | 07064001 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MILL SOAR LANE LEICESTER LE3 5DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Franklin Tonic Holdings Limited 9 Soar Lane, LE3 5DE |
Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kay Virginia Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jordan Chadwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against TONIC COSMETIC SURGERY CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONIC COSMETIC SURGERY CENTRE LTD | 02 Nov 2009 |