Tonic Cosmetic Surgery Centre Ltd (registration number 07064001) is a private limited company founded on 2009-11-02 originating in England. The enterprise is located at The Old Mill, Soar Lane, Leicester LE3 5DE. Tonic Cosmetic Surgery Centre Ltd is operating under Standard Industrial Classification: 86900 - "other human health activities", Standard Industrial Classification: 86220 - "specialists medical practice activities".

Company details

Name Tonic Cosmetic Surgery Centre Ltd
Number 07064001
Date of Incorporation: 2009/11/02
End of financial year: 31 March
Address: The Old Mill, Soar Lane, Leicester, LE3 5DE
SIC code: 86900 - Other human health activities
86220 - Specialists medical practice activities

When it comes to the 1 managing director that can be found in this particular business, we can name: Jordan C. (in the company from 02 November 2009). The official register indexes 4 persons of significant control, namely: Franklin Tonic Holdings Limited can be reached at 9 Soar Lane, LE3 5DE Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jordan C. owns over 3/4 of shares, 3/4 to full of voting rights, Martin F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 114,047 134,303 41,314 40,233 38,433 34,381 34,308 34,308 34,308 31,286
Total Assets Less Current Liabilities -29,120 16,732 -140,018 -142,704 - -150,642 -150,694 -150,694 -150,694 -153,716
Number Shares Allotted - 3 - - - - - - - -
Shareholder Funds -62,397 2,774 -147,115 -149,216 - - - - - -
Tangible Fixed Assets 36,534 14,555 - - - - - - - -

People with significant control

Franklin Tonic Holdings Limited
15 October 2022
Address The Old Mill 9 Soar Lane, Leicester, LE3 5DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jordan C.
6 April 2016 - 15 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin F.
6 April 2016 - 15 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Kay F.
6 April 2016 - 15 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2nd November 2023
filed on: 21st, November 2023 | confirmation statement
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