UKBizDB.co.uk

TNA MEDICAL LIMITED

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

This company is commonly known as Tna Medical Limited. The company was founded 10 years ago and was given the registration number 09022691. The firm's registered office is in LUTON. You can find them at 3rd Floor, Jansel House, Hitchin Road, Luton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TNA MEDICAL LIMITED
Company Number:09022691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU

Director13 May 2020Active
400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU

Director21 December 2022Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director02 May 2014Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director02 May 2014Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director06 March 2020Active
400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU

Director30 June 2021Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director01 December 2014Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director01 December 2014Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director10 September 2018Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director10 September 2018Active
400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU

Director30 June 2021Active
3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH

Director06 March 2020Active

People with Significant Control

Mr James Benjamin Gunning
Notified on:02 May 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH
Nature of control:
  • Significant influence or control
Celsus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-26Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-18Address

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

Download
2022-05-18Address

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

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.