TRANQUALITY SOLUTIONS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TRANQUALITY SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRANQUALITY SOLUTIONS LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11067576. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRANQUALITY SOLUTIONS LIMITED - SHEFFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BROADFIELD COURT
SHEFFIELD
S8 0XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMG 1 LIMITED (until 11/01/2018)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTOPHER SIMON WINTER Feb 1958 British Director 2018-10-16 CURRENT
DR NICHOLAS PAUL MILNER Sep 1958 British Director 2018-02-06 CURRENT
MR BERNARD MCMAHON Apr 1951 British Director 2018-02-06 CURRENT
MR CHRISTOPHER SIMON WINTER Feb 1958 British Director 2017-11-16 UNTIL 2018-02-06 RESIGNED
RITESH AGGARWAL Sep 1976 British Director 2018-02-06 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermedi Group Limited 2017-11-16 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANQUALITY SOLUTIONS LIMITED 2024-01-02 31-12-2022 £812,752 equity
Micro-entity Accounts - TRANQUALITY SOLUTIONS LIMITED 2023-03-03 31-12-2021 £814,178 equity
TRANQUALITY_SOLUTIONS_LIM - Accounts 2021-12-24 31-12-2020 £8,341 Cash £-752,674 equity
TRANQUALITY_SOLUTIONS_LIM - Accounts 2020-12-08 31-12-2019 £2,074 Cash £-641,360 equity
TRANQUALITY_SOLUTIONS_LIM - Accounts 2019-08-16 31-12-2018 £105,078 Cash £-344,999 equity

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