Company information:
Tag Medical Limited (No: 06116357)
Address: 6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND
Status: Active
Incorporated: 19-Feb-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANDREW JAMES GAWMAN ( DOB: Dec-1969 From: Feb-2024 )
Current Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: SAMANTHA TYRER ( DOB: Feb-1970 From: Mar-2023 )
Current Secretary: JOHANNA ELIZABETH DEASON ( From: Mar-2020 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Oct-2018 To: Mar-2023 )
Resigned Director: JAMES ANTHONY DILLON ( From: Feb-2007 To: Dec-2011 )
Resigned Director: DAVID MAURICE GARDNER ( From: May-2011 To: Dec-2011 )
Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 To: Sep-2023 )
Resigned Director: KANESH KHILOSIA ( From: Dec-2011 To: Dec-2015 )
Resigned Director: LEE JAMES KINGSHOTT ( From: Jan-2014 To: May-2015 )
Resigned Director: DAVID JEREMY MENTON ( From: Dec-2011 To: Apr-2013 )
Resigned Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 To: Jun-2022 )
Resigned Director: ANDREW GUY PEARSON ( DOB: Jul-1971 From: Jun-2013 To: Dec-2017 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 To: Jun-2022 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Apr-2013 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: PHILIP SIMON SHAPIRO ( From: Dec-2011 To: Apr-2013 )
Resigned Director: ANDREW SLOAN ( From: Jun-2013 To: Sep-2014 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Apr-2013 To: Nov-2013 )
Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965 From: May-2015 To: Apr-2018 )
Resigned Director: GEORGE MICHAEL JAMES THOMAS ( From: Feb-2007 To: Dec-2011 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: JAMES ANTHONY DILLON ( From: Feb-2007 To: Dec-2011 )
Resigned Secretary: KANESH KHILOSIA ( From: Dec-2011 To: Apr-2013 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Apr-2013 To: Oct-2014 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: STEPHEN ROSEBY ( From: Jan-2020 To: Jan-2020 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, M26 1GG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-08)
Dd Group Holdings Limited, 6 Perry Way, Witham, CM8 3SX, England: Ownership of shares – 75% or more (Notified: 2022-02-16)
Dbg (Uk) Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-16)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-12)