TAG MEDICAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06116357
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG. The most likely internet sites of TAG MEDICAL LIMITED are www.tagmedical.co.uk, and www.tag-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tag Medical Limited is a Private Limited Company. The company registration number is 06116357. Tag Medical Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Tag Medical Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester United Kingdom M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PEARSON, Andrew Guy is a Director of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. Secretary DILLON, James Anthony has been resigned. Secretary KHILOSIA, Kanesh has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Director DILLON, James Anthony has been resigned. Director GARDNER, David Maurice has been resigned. Director KHILOSIA, Kanesh has been resigned. Director KINGSHOTT, Lee James has been resigned. Director MENTON, David Jeremy has been resigned. Director SHAPIRO, Philip Simon has been resigned. Director SLOAN, Andrew has been resigned. Director SMITH, Richard Charles has been resigned. Director THOMAS, George Michael James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
PEARSON, Andrew Guy
Appointed Date: 20 June 2013
54 years old
Director
ROBSON, William Henry Mark
Appointed Date: 16 April 2013
62 years old
Director
SCICLUNA, Terence Joseph
Appointed Date: 09 January 2014
68 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
DILLON, James Anthony
Resigned: 23 December 2011
Appointed Date: 19 February 2007
Secretary
KHILOSIA, Kanesh
Resigned: 16 April 2013
Appointed Date: 23 December 2011
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 16 April 2013
Director
DILLON, James Anthony
Resigned: 23 December 2011
Appointed Date: 19 February 2007
43 years old
Director
GARDNER, David Maurice
Resigned: 23 December 2011
Appointed Date: 14 May 2011
43 years old
Director
KHILOSIA, Kanesh
Resigned: 31 December 2015
Appointed Date: 23 December 2011
56 years old
Director
KINGSHOTT, Lee James
Resigned: 22 May 2015
Appointed Date: 09 January 2014
61 years old
Director
MENTON, David Jeremy
Resigned: 16 April 2013
Appointed Date: 23 December 2011
48 years old
Director
SHAPIRO, Philip Simon
Resigned: 16 April 2013
Appointed Date: 23 December 2011
50 years old
Director
SLOAN, Andrew
Resigned: 03 September 2014
Appointed Date: 20 June 2013
48 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 16 April 2013
68 years old
Director
THOMAS, George Michael James
Resigned: 23 December 2011
Appointed Date: 19 February 2007
43 years old

Persons With Significant Control

Dbg (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TAG MEDICAL LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
28 Apr 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
18 Apr 2016
Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 April 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 59 more events
21 Nov 2008
Director and secretary's change of particulars / james dillon / 19/02/2008
21 Nov 2008
Director's change of particulars / george thomas / 19/02/2008
10 Nov 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
27 Oct 2008
Registered office changed on 27/10/2008 from cornelius & co, 32 musters road west bridgford nottingham nottinghamshire NG2 7PL
19 Feb 2007
Incorporation

TAG MEDICAL LIMITED Charges

20 January 2012
Debenture
Delivered: 31 January 2012
Status: Satisfied on 17 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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