| Company Name | Tome Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09782753 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2015(8 years, 7 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Maria Tome |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 June 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House F22 Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Dr Maria Jesus Tome De Don Pedro |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 June 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House F22 Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Stuart Thomas Gordon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN |
| Secretary Name | Mr Stuart Thomas Gordon |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN |
Location
| Registered Address | The White House F22 Greenalls Avenue Warrington Cheshire WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Stuart Gordon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 October 2020 | Director's details changed for Dr Maria Tome on 18 September 2020 (2 pages) |
|---|---|
| 30 October 2020 | Registered office address changed from 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY England to The White House F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 30 October 2020 (1 page) |
| 30 October 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 30 October 2020 | Change of details for Dr Maria Tome as a person with significant control on 18 September 2020 (2 pages) |
| 15 January 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 30 September 2019 | Termination of appointment of Stuart Thomas Gordon as a secretary on 18 September 2019 (1 page) |
| 18 September 2019 | Registered office address changed from 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN to 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY on 18 September 2019 (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 October 2017 | Appointment of Dr Maria Tome as a director on 13 June 2017 (2 pages) |
| 13 October 2017 | Appointment of Dr Maria Tome as a director on 13 June 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Stuart Thomas Gordon as a director on 13 June 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Stuart Thomas Gordon as a director on 13 June 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Termination of appointment of a director (1 page) |
| 1 October 2015 | Termination of appointment of a director (1 page) |
| 30 September 2015 | Appointment of Mr Stuart Thomas Gordon as a secretary on 17 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mr Stuart Thomas Gordon as a secretary on 17 September 2015 (2 pages) |
| 20 September 2015 | Termination of appointment of Marion Black as a director on 20 September 2015 (1 page) |
| 20 September 2015 | Termination of appointment of Marion Black as a director on 20 September 2015 (1 page) |
| 19 September 2015 | Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB United Kingdom to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 19 September 2015 (1 page) |
| 19 September 2015 | Appointment of Mr Stuart Thomas Gordon as a director on 17 September 2015 (2 pages) |
| 19 September 2015 | Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB United Kingdom to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 19 September 2015 (1 page) |
| 19 September 2015 | Appointment of Mr Stuart Thomas Gordon as a director on 17 September 2015 (2 pages) |
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|