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TECHNOMED LIMITED

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

This company is commonly known as Technomed Limited. The company was founded 22 years ago and was given the registration number 04473778. The firm's registered office is in MARDEN. You can find them at Black Barn Cornwells Farm, Sheephurst Lane, Marden, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TECHNOMED LIMITED
Company Number:04473778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Black Barn Cornwells Farm, Sheephurst Lane, Marden, England, TN12 9NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, 1912 Mill, Sunny Bank Mills, 83-85 Town Street, Farsley, England, LS28 5UJ

Director08 January 2019Active
Unit 23, 1912 Mill, Sunny Bank Mills, 83-85 Town Street, Farsley, England, LS28 5UJ

Director29 June 2002Active
Frogs Hill Farm, Frogs Hill, Newenden, Cranbrook, England, TN18 5PX

Secretary29 June 2002Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary29 June 2002Active
Black Barn, Cornwells Farm, Sheephurst Lane, Marden, United Kingdom, TN12 9NS

Director15 November 2017Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director29 June 2002Active

People with Significant Control

Diagnostic Healthcare Limited
Notified on:30 April 2024
Status:Active
Country of residence:England
Address:The Royals, 353 Altrincham Road, Manchester, England, M22 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Cyrus Hashemi
Notified on:12 October 2023
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:The Royals, 353 Altrincham Road, Manchester, England, M22 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Cyrus Hashemi
Notified on:12 December 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Black Barn, Cornwells Farm, Sheephurst Lane, Tonbridge, England, TN12 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Technomed (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Black Barn, Sheephurst Lane, Tonbridge, England, TN12 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Technomed (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Black Barn, Cornwells Farm, Marden, United Kingdom, TN12 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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