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TAG CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tag Care Ltd. The company was founded 6 years ago and was given the registration number 11106836. The firm's registered office is in ARLESEY. You can find them at 77 Church Lane, , Arlesey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TAG CARE LTD
Company Number:11106836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:77 Church Lane, Arlesey, United Kingdom, SG15 6UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Secretary12 December 2017Active
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Director12 December 2017Active
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Director12 December 2017Active
77, Church Lane, Arlesey, United Kingdom, SG15 6UX

Director16 September 2019Active
77, Church Lane, Arlesey, United Kingdom, SG15 6UX

Director11 November 2019Active

People with Significant Control

Mr Geoffrey Michael Boult
Notified on:12 December 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Samuel
Notified on:12 December 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:19, Tansey End, Biggleswade, England, SG18 8WL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-04Dissolution

Dissolution application strike off company.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-03-08Change of name

Certificate change of name company.

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2022-03-08Change of name

Change of name notice.

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2022-02-25Change of name

Change of name request comments.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Officers

Termination director company with name termination date.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-03-06Capital

Capital alter shares subdivision.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Appoint person director company with name date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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