TDP TOPCO LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

TDP TOPCO LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
TDP TOPCO LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11429333. The accounts status is GROUP and accounts are next due on 31/12/2024.

TDP TOPCO LIMITED - KIDLINGTON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2, PARK FARM AKEMAN STREET
KIDLINGTON
OXON
OX5 3JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK JOHN HUDSON-PEACOCK Nov 1962 British Director 2022-09-26 CURRENT
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2023-01-24 CURRENT
MISS CELINE JOHANNE BUGGE HENRIKSEN Sep 1995 British Director 2023-02-24 CURRENT
DR KEITH PACEY Nov 1949 British Director 2020-06-25 CURRENT
MR GRAHAM ROGER WHITE Dec 1965 British Director 2019-04-04 CURRENT
MARK NORFOLK Mar 1966 British Director 2022-05-23 CURRENT
CHRISTIAN AMAR DUBE May 1988 British Director 2018-06-22 UNTIL 2019-12-18 RESIGNED
MISS KATHERINE EMILY BECKINGHAM Oct 1995 British Director 2020-10-01 UNTIL 2021-01-28 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2019-12-18 UNTIL 2020-07-13 RESIGNED
MR JAMES WILLIAM JOSEPH BAKEWELL Oct 1982 British Director 2018-06-22 UNTIL 2020-09-24 RESIGNED
DR ADAM CHARLES FRIEDMANN Nov 1971 British Director 2018-07-12 UNTIL 2022-09-26 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2018-07-12 UNTIL 2020-04-30 RESIGNED
MR TERRY JOHN NORRIS Jun 1948 British Director 2019-11-27 UNTIL 2020-03-04 RESIGNED
MR PHILIP RATTLE Aug 1965 British Director 2018-07-12 UNTIL 2020-09-24 RESIGNED
MR MARK HANS RICHARD STEVENS Sep 1986 British,German Director 2021-01-28 UNTIL 2023-01-24 RESIGNED
MR GARRET FRANCIS TURLEY Oct 1967 British Director 2020-07-16 UNTIL 2022-01-24 RESIGNED
MR MARK WELCH May 1964 British Director 2020-05-14 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Partners Iv General Partner Llp 2018-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CANTERBURY SKIN AND LASER CLINIC LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
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HEALTHCARE AT HOME (EUROPE) LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
HALCYON TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE HARLEY STREET DERMATOLOGY CLINIC LTD KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ST. MICHAEL'S CLINIC LTD KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
EVERYTHING SKIN LIMITED KIDLINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CLUB FUNDING LTD. WOKING ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STRATUM AESTHETICS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
EXROID LTD SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
TDP MIDCO LIMITED KIDLINGTON ENGLAND Active FULL 86210 - General medical practice activities
TDP FINCO LIMITED KIDLINGTON ENGLAND Active FULL 86210 - General medical practice activities
TDP BIDCO LIMITED KIDLINGTON ENGLAND Active GROUP 86210 - General medical practice activities
MYMEDS PROFILE LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MANTARA HEALTH LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EXROID INTERNATIONAL LIMITED SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
HEALTHCARE AT HOME EUROPE B.V. BURTON-ON-TRENT UNITED KINGDOM Dissolved... FULL None Supplied
SCIENSUS INTERNATIONAL B.V. NETHERLANDS NETHERLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TDP Topco Limited - Period Ending 2020-03-31 2021-03-02 31-03-2020 £422,760 equity

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