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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Tooke, Lance, Dr.
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Dr. Lance Tooke
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2015-07-02 ~ 2015-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TOOKE MEDICAL LIMITED

Period: 2015-07-02 ~ now
Company number: 09667409
Registered name
TOOKE MEDICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
17,556 GBP2025-03-31
17,556 GBP2024-03-31
Debtors
3,736 GBP2024-03-31
Cash at bank and in hand
1,078 GBP2025-03-31
811 GBP2024-03-31
Current Assets
1,078 GBP2025-03-31
4,547 GBP2024-03-31
Creditors
Current
9,073 GBP2025-03-31
9,090 GBP2024-03-31
Net Current Assets/Liabilities
-7,995 GBP2025-03-31
-4,543 GBP2024-03-31
Total Assets Less Current Liabilities
9,561 GBP2025-03-31
13,013 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
9,560 GBP2025-03-31
13,012 GBP2024-03-31
Equity
9,561 GBP2025-03-31
13,013 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,736 GBP2024-03-31
Corporation Tax Payable
Current
-211 GBP2025-03-31
622 GBP2024-03-31
Accrued Liabilities
Current
1,647 GBP2025-03-31
1,647 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,452 GBP2024-04-01 ~ 2025-03-31

  • TOOKE MEDICAL LIMITED
    Info
    Registered number 09667409
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.