TARSUS MEDICAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 06004318
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of TARSUS MEDICAL LIMITED are www.tarsusmedical.co.uk, and www.tarsus-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus Medical Limited is a Private Limited Company. The company registration number is 06004318. Tarsus Medical Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Tarsus Medical Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, Douglas
Appointed Date: 21 November 2006
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter
Resigned: 26 March 2010
Appointed Date: 21 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 21 November 2006
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old

Persons With Significant Control

Tarsus Us Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS MEDICAL LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 060043180002, created on 2 December 2016
...
... and 34 more events
04 Dec 2007
Director's particulars changed
15 Feb 2007
Ad 01/12/06--------- £ si 9701870@1=9701870 £ ic 100/9701970
15 Feb 2007
Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100
21 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

TARSUS MEDICAL LIMITED Charges

2 December 2016
Charge code 0600 4318 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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