Company NameTommy Tang Ltd
Company StatusActive
Company Number08653754
CategoryPrivate Limited Company
Incorporation Date16 August 2013(10 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMs Priscilla Pui Chi Tang
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW
Director NameDr Thomas Man Hay Tang
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2013(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW
Director NameMrs Shirley Anne Tang
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2013(4 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW

Location

Registered Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

9 September 2020Confirmation statement made on 16 August 2020 with updates (6 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
17 April 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2020Change of share class name or designation (2 pages)
10 March 2020Change of share class name or designation (2 pages)
10 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
16 August 2018Cessation of Priscilla Pui Chi Tang as a person with significant control on 16 August 2018 (1 page)
16 August 2018Confirmation statement made on 16 August 2018 with updates (6 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
20 October 2017Change of share class name or designation (2 pages)
20 October 2017Change of share class name or designation (2 pages)
19 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
19 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
18 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017Change of details for Mrs Shirley Anne Tang as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Change of details for Mrs Shirley Anne Tang as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Change of details for Ms Priscilla Pui Chi Tang as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017Change of details for Ms Priscilla Pui Chi Tang as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Change of details for Dr Thomas Man Hay Tang as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Change of details for Dr Thomas Man Hay Tang as a person with significant control on 18 August 2017 (2 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 August 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
31 August 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(6 pages)
15 December 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(6 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
1 October 2014Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(6 pages)
6 January 2014Appointment of Mrs Shirley Anne Tang as a director (2 pages)
6 January 2014Appointment of Mrs Shirley Anne Tang as a director (2 pages)
3 October 2013Memorandum and Articles of Association (21 pages)
3 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2013Memorandum and Articles of Association (21 pages)
16 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
16 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)