Tare Plastic Surgery Ltd. net worth, address, company information. Free

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Tare Plastic Surgery Ltd (registration number 06614001) is a private limited company established on 2008-06-06 in United Kingdom. The enterprise has its registered office at First Floor, 3 Cumbrian House, 217 Marsh Wall, London E14 9FJ. Having undergone a change in 2019-01-29, the previous name this enterprise used was Fields (Nominee) Limited. Tare Plastic Surgery Ltd is operating under SIC code: 86220 - "specialists medical practice activities".

Company details

Name	Tare Plastic Surgery Ltd
Number	06614001
Date of Incorporation:	2008/06/06
End of financial year:	30 June
Address:	First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ
SIC code:	86220 - Specialists medical practice activities

When it comes to the 2 directors that can be found in this firm, we can name: Preeti T. (in the company from 04 January 2019), Makarand T. (appointment date: 04 January 2019). The official register reports 2 persons of significant control, namely: Makarand T. has 1/2 or less of shares, 1/2 or less of voting rights, Sanjeev S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-
Shareholder Funds	1	1	1	1	1	1	-

People with significant control

Makarand T.

4 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Sanjeev S.

6 April 2016 - 4 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 16th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 16th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Saturday 1st July 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Saturday 1st July 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on Tuesday 4th July 2023 filed on: 4th, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 16th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 1st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 16th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 10th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 16th January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 14th, April 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 30th September 2019 to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Sunday 30th June 2019 to Monday 30th September 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 16th January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, November 2019 \| resolution	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 22nd January 2019 filed on: 21st, November 2019 \| capital	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(CH01) On Thursday 21st March 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 29th January 2019 filed on: 29th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Friday 4th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th January 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 4th January 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 4th January 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 16th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 4th January 2019. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th January 2019. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd January 2019 filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 4th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 4th July 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 15th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
(TM02) Secretary appointment termination on Tuesday 14th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th June 2016. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 14th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 6th June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 6th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 6th June 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 6th June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st June 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(CH03) On Friday 1st June 2012 secretary's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 6th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 16th February 2011 from 7 St John's Road Harrow Middlesex HA1 2EY filed on: 16th, February 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to Sunday 6th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(288a) On Friday 25th July 2008 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
(288b) On Friday 25th July 2008 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
(288a) On Friday 25th July 2008 Director and secretary appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
(288b) On Friday 25th July 2008 Appointment terminated secretary filed on: 25th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, June 2008 \| incorporation	Free Download (16 pages)

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