TANGENT HEALTHCARE LIMITED - MARKET DRAYTON
| Company Profile | Company Filings |
Overview
TANGENT HEALTHCARE LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
TANGENT HEALTHCARE LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416135. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TANGENT HEALTHCARE LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416135. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TANGENT HEALTHCARE LIMITED - MARKET DRAYTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
60 MUCKLESTONE ROAD
MARKET DRAYTON
SHROPSHIRE
TF9 4DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL HOOLEY | Jul 1956 | British | Director | 2011-07-18 | CURRENT |
| CAROL ELISABETH CARLYLE | Sep 1958 | British | Director | 2011-07-18 | CURRENT |
| ANTHONY PAUL HOOLEY | British | Secretary | 2011-09-19 | CURRENT | |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-07 UNTIL 1999-08-07 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-08-07 UNTIL 1997-08-07 | RESIGNED | ||
| JAMES WILLIAM CARLYLE | Dec 1959 | British | Director | 1997-08-07 UNTIL 2011-06-07 | RESIGNED |
| SHARON BLAKE | Secretary | 2008-03-03 UNTIL 2011-08-08 | RESIGNED | ||
| MARY ANASTASIA KNIGHT | Sep 1936 | Secretary | 2000-01-07 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carol Elisabeth Carlyle | 2016-04-07 | 9/1958 | Market Drayton Shropshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-18 | 31-12-2023 | £50,593 equity |
| Accounts Submission | 2023-07-14 | 31-12-2022 | £49,902 equity |
| Accounts Submission | 2022-04-22 | 31-12-2021 | £63,646 equity |
| Accounts Submission | 2021-06-09 | 31-12-2020 | £60,440 equity |
| Accounts Submission | 2020-03-31 | 31-12-2019 | £34,200 equity |
| Accounts Submission | 2019-07-04 | 31-12-2018 | £44,762 equity |
| Micro-entity Accounts - TANGENT HEALTHCARE LIMITED | 2018-05-01 | 31-12-2017 | £34,976 equity |
| Micro-entity Accounts - TANGENT HEALTHCARE LIMITED | 2017-09-30 | 31-12-2016 | £16,945 Cash £37,446 equity |
| Tangent Healthcare Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-12-2015 | £18,636 Cash £35,845 equity |
| Tangent Healthcare Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £13,310 Cash £29,263 equity |
| Tangent Healthcare Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £27,360 Cash £55,451 equity |