TAG MEDICAL LIMITED - WITHAM
Company Profile | Company Filings |
Overview
TAG MEDICAL LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
TAG MEDICAL LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TAG MEDICAL LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TAG MEDICAL LIMITED - WITHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOHANNA ELIZABETH DEASON | Secretary | 2020-03-27 | CURRENT | ||
MRS SAMANTHA TYRER | Feb 1970 | British | Director | 2023-03-06 | CURRENT |
PHILIP SIMON SHAPIRO | Sep 1975 | British | Director | 2011-12-23 UNTIL 2013-04-16 | RESIGNED |
GEORGE MICHAEL JAMES THOMAS | May 1982 | British | Director | 2007-02-19 UNTIL 2011-12-23 | RESIGNED |
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
JAMES ANTHONY DILLON | Oct 1982 | Secretary | 2007-02-19 UNTIL 2011-12-23 | RESIGNED | |
KANESH KHILOSIA | Secretary | 2011-12-23 UNTIL 2013-04-16 | RESIGNED | ||
MRS ELIZABETH MCDONALD | Secretary | 2013-04-16 UNTIL 2014-10-31 | RESIGNED | ||
WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
MR STEPHEN ROSEBY | Secretary | 2020-01-31 UNTIL 2020-01-31 | RESIGNED | ||
MR TOM RIALL | Apr 1960 | British | Director | 2017-05-08 UNTIL 2022-06-06 | RESIGNED |
MR ROBERT MARK STEPHENSON | Apr 1965 | British | Director | 2015-05-01 UNTIL 2018-04-20 | RESIGNED |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2013-04-16 UNTIL 2013-11-30 | RESIGNED |
MR ANDREW SLOAN | Mar 1977 | British | Director | 2013-06-20 UNTIL 2014-09-03 | RESIGNED |
MR GERVASE PAUL ADAMS | Sep 1958 | British | Director | 2018-10-09 UNTIL 2023-03-01 | RESIGNED |
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
MR TERRY JOSEPH SCICLUNA | Sep 1957 | British | Director | 2014-01-09 UNTIL 2017-03-31 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2013-04-16 UNTIL 2017-07-31 | RESIGNED |
MR LEE JAMES KINGSHOTT | Oct 1964 | British | Director | 2014-01-09 UNTIL 2015-05-22 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 UNTIL 2022-06-06 | RESIGNED |
MR ANDREW GUY PEARSON | Jul 1971 | British | Director | 2013-06-20 UNTIL 2017-12-05 | RESIGNED |
DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2011-12-23 UNTIL 2013-04-16 | RESIGNED |
KANESH KHILOSIA | Dec 1968 | British | Director | 2011-12-23 UNTIL 2015-12-31 | RESIGNED |
MR BENJAMIN WILLIAM GOODGER | Jun 1983 | British | Director | 2019-08-14 UNTIL 2023-09-29 | RESIGNED |
MR DAVID MAURICE GARDNER | Jul 1982 | British | Director | 2011-05-14 UNTIL 2011-12-23 | RESIGNED |
JAMES ANTHONY DILLON | Oct 1982 | Director | 2007-02-19 UNTIL 2011-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dd Group Holdings Limited | 2022-02-16 | Witham | Ownership of shares 75 to 100 percent | |
Turnstone Equityco 1 Limited | 2016-04-06 - 2022-06-08 | Manchester | Significant influence or control | |
Dbg (Uk) Limited | 2016-04-06 - 2022-02-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Turnstone Equityco 1 Limited | 2016-04-06 - 2022-02-12 | Manchester | Right to appoint and remove directors |