Introduction
Watch Company
T
TONSMOR DOCTORS CIC
TONSMOR DOCTORS CIC is an active company incorporated on 20 November 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TONSMOR DOCTORS CIC was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
12325766
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Health Foundry 1 Royal Street London, SE1 7LL,
Previous Addresses
, 201 Chapelier House Eastfields Avenue, London, SW18 1LR, England
From: 20 November 2019To: 4 September 2024
4 key events • 2020 - 2024
Funding Officers Ownership
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILKES, John Russell
Active1 Royal Street, LondonSE1 7LL
Born October 1959
Director
Appointed 20 Nov 2019
WILKES, John Russell
1 Royal Street, LondonSE1 7LL
Born October 1959
Director
20 Nov 2019
Active
KINGSLAND, James Patrick, Professor
ResignedEastfields Avenue, LondonSW18 1LR
Born April 1960
Director
Appointed 30 Jan 2020
Resigned 17 Jul 2024
KINGSLAND, James Patrick, Professor
Eastfields Avenue, LondonSW18 1LR
Born April 1960
Director
30 Jan 2020
Resigned 17 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor James Patrick Kingsland
CeasedEastfields Avenue, LondonSW18 1LR
Born April 1960
Nature of Control
Significant influence or control as firm
Notified 30 Jan 2020
Ceased 17 Jul 2024
Professor James Patrick Kingsland
Eastfields Avenue, LondonSW18 1LR
Born April 1960
Significant influence or control as firm
30 Jan 2020
Ceased 17 Jul 2024
Ceased
Mr John Russell Wilkes
Active1 Royal Street, LondonSE1 7LL
Born October 1959
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Mr John Russell Wilkes
1 Royal Street, LondonSE1 7LL
Born October 1959
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2020