TAG MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
TAG MEDICAL LIMITED
COMPANY NUMBER
06116357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/2007
(17 years and 10 months old)
WEBSITE
http://thedbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WITHAM
CM8 3SX
Telephone: 01606862523
TPS: No
6 Perry Way
WITHAM
CM8 3SX
Telephone: 9178525
Of Norfolk House
Bostock Road
Winsford
Cheshire
CW7 3BD
Telephone: 0066114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBG (UK) LIMITED | In Liquidation | View Report |
| TAG MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Andrew James Gawman (915766008) Appointed |
Credit Risk Overview
Want to learn more about TAG MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 19/02/2007 - 23/12/2011 (4 years and 10 months) Secretary: 19/02/2007 - 23/12/2011 (4 years and 10 months) Born in Oct 1982 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/02/2007 - 23/12/2011 (4 years and 10 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Andrew James Gawman (915766008) Appointed |
| 05/10/2023 | Benjamin William Goodger (926146316) has left the board |
| 18/03/2023 | New Accounts filed |
| 14/03/2023 | Gervase Paul Adams (925124607) has left the board |
| 14/03/2023 | New Board Member Samantha Tyrer (930634313) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/06/2022 | Tom Riall (917730732) has left the board |
| 09/06/2022 | Nilesh Kundanlal Pandya (927703875) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 23/04/2020 | New Company Secretary Johanna Elizabeth Deason (926906638) Appointed |
| 18/03/2020 | Stephen Roseby (926808187) has left the board |
| 16/03/2020 | Leo Damian Carroll (923674358) has left the board |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808187) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Andrew Guy Pearson (913440364) has left the board |
| 18/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 16/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 16/08/2017 | New Company Secretary Leo Damian Carroll (923674358) Appointed |
| 16/08/2017 | William Henry Mark Robson (919257971) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 03/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 02/03/2016 | New Annual Return filed |
| 26/02/2016 | Kanesh Khilosia (916622814) has left the board |
| 26/02/2016 | Kanesh Khilosia (916622814) has left the board |
| 10/01/2016 | New Accounts filed |
| 01/06/2015 | Lee James Kingshott (918412846) has left the board |
| 21/05/2015 | Robert Mark Stephenson (919748917) has left the board |
| 21/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 12/05/2015 | New Board Member Robert Mark Stephenson (919748917) Appointed |
| 20/03/2015 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 20/03/2015 | William Henry Mark Robson (917691184) has left the board |
| 18/03/2015 | New Annual Return filed |
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