-
TAG MEDICAL LIMITED - 6 Perry Way, Witham, CM8 3SX, England, United Kingdom
Company Information
- Company registration number
- 06116357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Perry Way
- Witham
- CM8 3SX
- England 6 Perry Way, Witham, CM8 3SX, England UK
Management
- Managing Directors
- TYRER, Samantha
- Company secretaries
- DEASON, Johanna Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Dd Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
-
TAG MEDICAL LIMITED Company Description
- TAG MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06116357. Its current trading status is "live". It was registered 2007-02-19. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at 6 Perry Way .
Get TAG MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tag Medical Limited - 6 Perry Way, Witham, CM8 3SX, England, United Kingdom
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TAG MEDICAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-account-reference-date-company-current-extended (2024-01-30) - AA01
keyboard_arrow_right 2023
-
legacy (2023-03-14) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-14) - AA
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
termination-director-company-with-name-termination-date (2023-03-10) - TM01
-
confirmation-statement-with-updates (2023-02-22) - CS01
-
change-to-a-person-with-significant-control (2023-02-21) - PSC05
-
legacy (2023-01-16) - AGREEMENT2
-
legacy (2023-01-16) - GUARANTEE2
-
change-person-director-company-with-change-date (2023-02-20) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
-
notification-of-a-person-with-significant-control (2022-03-22) - PSC02
-
cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
-
confirmation-statement-with-no-updates (2022-02-24) - CS01
-
notification-of-a-person-with-significant-control (2022-03-28) - PSC02
-
mortgage-satisfy-charge-full (2022-10-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
cessation-of-a-person-with-significant-control (2022-06-16) - PSC07
-
change-person-director-company-with-change-date (2022-06-16) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-17) - MR01
keyboard_arrow_right 2021
-
legacy (2021-01-27) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
-
legacy (2021-12-14) - AGREEMENT2
-
legacy (2021-12-14) - GUARANTEE2
-
legacy (2021-12-14) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-11-11) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
-
appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
-
legacy (2020-11-11) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
-
appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
-
termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
-
legacy (2020-11-11) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
-
legacy (2019-10-03) - AGREEMENT2
-
legacy (2019-10-03) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
confirmation-statement-with-no-updates (2019-02-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA
-
legacy (2019-10-03) - PARENT_ACC
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
-
termination-director-company-with-name-termination-date (2018-02-15) - TM01
-
confirmation-statement-with-no-updates (2018-02-20) - CS01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
legacy (2018-10-16) - GUARANTEE2
-
legacy (2018-10-16) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
legacy (2018-10-16) - AGREEMENT2
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-02-28) - CS01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
legacy (2017-07-18) - AGREEMENT2
-
legacy (2017-07-18) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2017-08-13) - TM02
-
termination-director-company-with-name-termination-date (2017-08-13) - TM01
-
appoint-person-secretary-company-with-name-date (2017-08-13) - AP03
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
-
legacy (2017-07-18) - GUARANTEE2
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-04-28) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
termination-director-company-with-name-termination-date (2016-02-24) - TM01
-
accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-11) - AA
-
change-person-director-company-with-change-date (2015-02-26) - CH01
-
change-person-director-company-with-change-date (2015-03-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
termination-director-company-with-name-termination-date (2015-05-28) - TM01
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-15) - TM01
-
appoint-person-director-company-with-name (2013-06-20) - AP01
-
accounts-with-accounts-type-full (2013-01-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
-
mortgage-satisfy-charge-full (2013-04-17) - MR04
-
change-account-reference-date-company-previous-shortened (2013-04-18) - AA01
-
termination-director-company-with-name (2013-04-18) - TM01
-
termination-secretary-company-with-name (2013-04-18) - TM02
-
appoint-person-secretary-company-with-name (2013-04-18) - AP03
-
change-sail-address-company (2013-04-18) - AD02
-
move-registers-to-sail-company (2013-04-18) - AD03
-
appoint-person-director-company-with-name (2013-04-22) - AP01
-
auditors-resignation-company (2013-05-08) - AUD
-
appoint-person-director-company-with-name (2013-04-18) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-26) - TM01
-
change-account-reference-date-company-current-extended (2012-01-24) - AA01
-
appoint-person-director-company-with-name (2012-01-26) - AP01
-
appoint-person-secretary-company-with-name (2012-01-26) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
-
termination-secretary-company-with-name (2012-01-26) - TM02
-
court-order (2012-03-15) - OC
-
capital-allotment-shares (2012-03-15) - SH01
-
resolution (2012-01-27) - RESOLUTIONS
-
legacy (2012-01-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
memorandum-articles (2012-01-27) - MEM/ARTS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
-
appoint-person-director-company-with-name (2011-08-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
-
legacy (2008-11-21) - 363a
-
legacy (2008-11-21) - 288c
-
legacy (2008-11-10) - 225
-
legacy (2008-10-27) - 287
keyboard_arrow_right 2007
-
incorporation-company (2007-02-19) - NEWINC