TAG MEDICAL LIMITED
6 PERRY WAY, WITHAM CM8 3SX- Active
- Private Limited Company
- Company No. 06116357
- Last Updated: 01 Mar 2024
Company Profile
TAG MEDICAL LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in WITHAM. TAG MEDICAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 17 days.
| Name | TAG MEDICAL LIMITED |
|---|---|
| Company number | 06116357 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PERRY WAY WITHAM CM8 3SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dd Group Holdings Limited Perry Way, CM8 3SX |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Radcliffe, M26 1GG |
Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
significant influence or control
|
| Dbg (Uk) Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - Saturday, February 12, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TAG MEDICAL LIMITED | 19 Feb 2007 |