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Tg (4) Limited

10661308

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pickford House 18 High View Close, Vantage Park,, Hamilton, LE4 9LJ
Incorporated 09/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

99999
Dormant company

Officers

Manishkumar Patel

secretary · Since 09/03/2017

Manishkumar Karnikkant Patel

director · Since 09/03/2017

British · England · Age 62

Parthiv Patel

director · Since 09/03/2017

British · United Kingdom · Age 60

Sundip Shashikant Patel

director · Since 25/04/2017

British · England · Age 44

Persons with Significant Control

Tg's Dental Suite Limited

75–100% shares
75–100% votes
Appoint directors

18, High View Close, Leicester, LE4 9LJ

Reg: 07742195 · Companies Registry United Kingdom · Limited

Notified 01/04/2021

Former PSCs

Mr Manishkumar Karnikkant Patel

Ceased 01/04/2021

Mr Parthiv Patel

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 20/07/2017Registered 21/07/2017

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Pickford House 18 High View Close
2026-05-04

PICKFORD HOUSE 18 HIGH VIEW CLOSE

post townHamilton
2026-05-04

HAMILTON

Filing History31 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20246 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20225 pages · PDF
PSC05

change to a person with significant control

26/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20226 pages · PDF
PSC02

notification of a person with significant control

01/07/20212 pages · PDF
PSC07

cessation of a person with significant control

01/07/20211 page · PDF
PSC07

cessation of a person with significant control

01/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20218 pages · PDF
MA

memorandum articles

03/02/202127 pages · PDF
RESOLUTIONS

resolution

03/02/20212 pages · PDF
RESOLUTIONS

resolution

03/02/20212 pages · PDF
Shares allotted

capital allotment shares

03/02/20214 pages · PDF
Shares allotted

capital allotment shares

03/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20195 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/03/20196 pages · PDF
Shares allotted

capital allotment shares

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201739 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Incorporated

incorporation company

09/03/201729 pages · PDF