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 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
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 |
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 |