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 - WITHAM

This company is listed in the following categories:
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

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