Tag Medical Limited
06116357
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
Mr Howard Langton Taylor
director · Since 12/02/2026
BRITISH · ENGLAND · Age 59
secretary · Since 12/02/2026
Former
director · Resigned 22/05/2015
director · Resigned 31/12/2015
director · Resigned 31/03/2017
director · Resigned 31/07/2017
secretary · Resigned 31/07/2017
director · Resigned 05/12/2017
director · Resigned 20/04/2018
director · Resigned 05/04/2019
secretary · Resigned 31/01/2020
secretary · Resigned 31/01/2020
director · Resigned 06/06/2022
director · Resigned 06/06/2022
director · Resigned 01/03/2023
director · Resigned 29/09/2023
director · Resigned 10/07/2025
secretary · Resigned 01/08/2025
director · Resigned 12/02/2026
secretary · Resigned 12/02/2026
Persons with Significant Control
Dd Group Holdings Limited
6, Perry Way, Witham, CM8 3SX
Notified 16/02/2022
Former PSCs
Turnstone Equityco 1 Limited
Ceased 08/06/2022
Dbg (Uk) Limited
Ceased 16/02/2022
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
PHEY BIDCO LIMITED
NIH VIII PHEY HOLDINGS S.À R.L.
PHEY HOLDCO LIMITED
Change History
Active
Private Limited Company
6 PERRY WAY
WITHAM