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TGL MEDICAL LIMITED

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

This company is commonly known as Tgl Medical Limited. The company was founded 4 years ago and was given the registration number 12846166. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TGL MEDICAL LIMITED
Company Number:12846166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 January 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 January 2023Active
Top Floor Flat, 7 The Grange, London, United Kingdom, SW194PT

Director31 August 2020Active
41, Raymond Terrace, Northcote, New Zealand,

Director05 November 2020Active
81, Patteson Avenue, Mission Bay, New Zealand,

Director05 November 2020Active

People with Significant Control

Mr Charles Brothers
Notified on:01 January 2023
Status:Active
Date of birth:April 1970
Nationality:New Zealander
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Kevin Gilligan
Notified on:01 January 2023
Status:Active
Date of birth:January 1971
Nationality:New Zealander
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clinton John Greaves
Notified on:31 August 2020
Status:Active
Date of birth:September 1973
Nationality:New Zealander
Country of residence:United Kingdom
Address:Top Floor Flat, 7 The Grange, London, United Kingdom, SW19 4PT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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