Tomlinson's Medical Services Limited

ActiveAccounts overdue 04616669 Private limited company
Incorporated
13 December 2002 (23 years)
Previously known as
Tomlinson Book Centre Limited (until 6 July 2010)
Industry
Non-specialised wholesale trade (46900)
Owned by
Shiraz Manji
Accounts type
Total exemption full
Region
East of England
Address
Unit 9
Whitelands Business Park Terling Road
Hatfield Peverel
Chelmsford
CM3 2AG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2002
British
Born August 1955 (71)
Officer history (3 former)
16 December 2024
Resigned Manji, Naaz as Secretary
13 December 2002
Appointed Manji, Shiraz Abdulmalick as Director
13 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 December 2002
Appointed Manji, Naaz as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shiraz Manji
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
Former controllers (1)
22 January 2025
Ceased Naaz Manji — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,806
Cash
£0
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 (£22,509) (£21,703) £11,589 £8,208 £6,806
Balance sheet detail
202420232022202120202019
Fixed Assets£3,650£4,931£6,574£15,513£39,359£63,724
Current Assets£134,011£132,302£158,159£196,042£371,351£304,812
Debtors£104,561£87,723£125,459£155,542£323,851£265,992
Cash£0£9,579
Creditors (< 1 year)£125,986£114,153£128,270£198,380£389,052£392,109
Creditors (> 1 year)£14,872£24,874£34,878£44,167
Net Current Assets£8,025£18,149£29,889(£2,338)(£17,701)(£87,297)
Net Assets£6,806£8,208£11,589(£21,703)(£22,509)
Shareholder Funds£6,806£8,208£11,589(£21,703)(£22,509)(£23,573)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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