TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED
BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA CV31 1NB- Active
- Private Limited Company
- Company No. 12589354
- Last Updated: 01 Mar 2024
Company Profile
TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 6 months and 5 days.
| Name | TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED |
|---|---|
| Company number | 12589354 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRINGTON HOUSE BERRINGTON ROAD LEAMINGTON SPA CV31 1NB |
|---|---|
| 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 |
|---|---|
| Tecman Holdings Ltd Berrington Road, CV31 1NB |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sonia Porter Nationality: British |
Dates: Wednesday, May 6, 2020 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Porter Nationality: British |
Dates: Wednesday, May 6, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED | 06 May 2020 |