UKBizDB.co.uk

TAG HEALTHCARE LTD

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

This company is commonly known as Tag Healthcare Ltd. The company was founded 11 years ago and was given the registration number SC448968. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:TAG HEALTHCARE LTD
Company Number:SC448968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca 12, Somerset Place, Glasgow, Scotland, G3 7JT

Director22 September 2020Active
C/O Horizon Ca 12, Somerset Place, Glasgow, Scotland, G3 7JT

Director01 May 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary01 May 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director01 May 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director01 May 2013Active

People with Significant Control

Mr Kultaran Singh Aulak
Notified on:24 September 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control as trust
Mr Harmeet Kirpal Kulneath Singh Aulak
Notified on:23 September 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control as trust
Mr Kultaran Singh Aulak
Notified on:01 July 2016
Status:Active
Date of birth:May 2014
Nationality:British
Country of residence:Scotland
Address:23, Newlands Road, Glasgow, Scotland, G43 2JD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

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

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Address

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

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-12Accounts

Change account reference date company current shortened.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-10-30Address

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

Download
2020-10-09Address

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

Download
2020-09-24Persons with significant control

Notification of a person with significant control.

Download
2020-09-24Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.