TNA MEDICAL LIMITED - LUTON


Company Profile Company Filings

Overview

TNA MEDICAL LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
TNA MEDICAL LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09022691. The accounts status is SMALL and accounts are next due on 30/09/2024.

TNA MEDICAL LIMITED - LUTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEVENSON Dec 1971 British Director 2022-12-21 CURRENT
RICHARD BARRY SANDERS Jul 1976 British Director 2020-05-13 CURRENT
MR JOHN ZAFAR Jul 1962 British Director 2020-03-06 UNTIL 2020-05-13 RESIGNED
DAVID MAURICE WEITZMANN Feb 1966 British Director 2021-06-30 UNTIL 2023-02-28 RESIGNED
MR RAKESH THAKRAR Nov 1974 British Director 2018-09-10 UNTIL 2020-03-06 RESIGNED
MISS JOANNA MATKIN Sep 1977 British Director 2021-06-30 UNTIL 2022-06-30 RESIGNED
MR MILAN RAJENDRA THAKRAR Jan 1984 British Director 2018-09-10 UNTIL 2020-03-06 RESIGNED
MR JOE PEARCE Jun 1979 British Director 2014-12-01 UNTIL 2018-06-05 RESIGNED
MR ANDY MIDDLETON MIDDLETON Jun 1988 British Director 2014-12-01 UNTIL 2018-09-10 RESIGNED
MR NEIL KEITH HUGHES Sep 1971 British Director 2020-03-06 UNTIL 2021-06-30 RESIGNED
JAMES GUNNING May 1971 British Director 2014-05-02 UNTIL 2018-09-10 RESIGNED
MR CURTIS BAILEY Jun 1978 British Director 2014-05-02 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Benjamin Gunning 2016-05-02 - 2018-09-10 5/1971 Luton   Significant influence or control
Celsus Group Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent

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MEDICAL STAFFING LIMITED LUTON ENGLAND Active SMALL 78200 - Temporary employment agency activities
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GRAYCE GROUP LIMITED MANCHESTER ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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DMW FINANCIAL EXECUTIVE SERVICES LTD RADLETT ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
TNA Medical Limited - Period Ending 2020-12-31 2021-09-15 31-12-2020 £22,457 Cash £-125,483 equity
TNA Medical Limited - Period Ending 2019-12-31 2020-12-18 31-12-2019 £11,404 Cash £-142,401 equity
TNA Medical Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £47,094 Cash £14,405 equity
TNA Medical Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-12-2016 £93,391 Cash £15,490 equity
TNA Medical Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £4,003 Cash £11,340 equity
TNA Medical Limited - Limited company - abbreviated - 11.9 2016-01-30 31-05-2015 £27,250 Cash £10,452 equity

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CELSUS CONSULTING AND TRAINING LIMITED LUTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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IN PARTNERSHIP HOUSING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JPD CONSULTANCY LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
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