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TAG MEDICAL LIMITED

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

This company is commonly known as Tag Medical Limited. The company was founded 17 years ago and was given the registration number 06116357. The firm's registered office is in WITHAM. You can find them at 6 Perry Way, , Witham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TAG MEDICAL LIMITED
Company Number:06116357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Perry Way, Witham, England, CM8 3SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Perry Way, Witham, England, CM8 3SX

Secretary27 March 2020Active
6, Perry Way, Witham, England, CM8 3SX

Director05 February 2024Active
6, Perry Way, Witham, England, CM8 3SX

Director06 March 2023Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary31 July 2017Active
45 Hollingworth Avenue, Sandiacre, Nottingham, NG10 5LY

Secretary19 February 2007Active
Wharton Green, Bostock Road, Winsford, England, CW7 3BD

Secretary23 December 2011Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Secretary16 April 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary31 October 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Secretary31 January 2020Active
6, Perry Way, Witham, England, CM8 3SX

Director09 October 2018Active
45 Hollingworth Avenue, Sandiacre, Nottingham, NG10 5LY

Director19 February 2007Active
Curzon House, 64 Clifton Street, London, EC2A 4HB

Director14 May 2011Active
6, Perry Way, Witham, England, CM8 3SX

Director14 August 2019Active
Wharton Green, Bostock Road, Winsford, England, CW7 3BD

Director23 December 2011Active
Wharton Green, Bostock Road, Winsford, England, CW7 3BD

Director09 January 2014Active
Wharton Green, Bostock Road, Winsford, England, CW7 3BD

Director23 December 2011Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director27 November 2020Active
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director20 June 2013Active
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director08 May 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Director16 April 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director09 January 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director16 October 2017Active
Wharton Green, Bostock Road, Winsford, England, CW7 3BD

Director23 December 2011Active
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director20 June 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Director16 April 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director01 May 2015Active
NG10

Director19 February 2007Active

People with Significant Control

Dd Group Holdings Limited
Notified on:16 February 2022
Status:Active
Country of residence:England
Address:6, Perry Way, Witham, England, CM8 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Significant influence or control
Dbg (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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