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Tag Medical Limited
Tag Medical Limited is an active company incorporated on 19 February 2007 with the registered office located in Witham, Essex. Tag Medical Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06116357
Private limited company
Age
18 years
Incorporated
19 February 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Tag Medical Limited
Contact
Update Details
Address
6 Perry Way
Witham
CM8 3SX
England
Same address for the past
5 years
Companies in CM8 3SX
Telephone
01606862523
Email
Unreported
Website
Tag-medical.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samantha Tyrer
Director • Ceo • British • Lives in England • Born in Feb 1970
Andrew James Gawman
Director • Cfo • British • Lives in UK • Born in Dec 1969
Miss Johanna Elizabeth Deason
Secretary
DD Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
DD Products And Services Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
McKillop Dental Equipment Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Mi-Tec Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Med-FX Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
DD Group Holdings Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Phey Holdco Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Phey Bidco Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
BF Mulholland Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Mar
⟶
30 Jun 2024
Traded for
15 months
Cash in Bank
£3.47K
Decreased by £37.42K (-92%)
Turnover
Unreported
Decreased by £62.04K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.12M
Decreased by £298.07K (-21%)
Total Liabilities
-£32.01K
Decreased by £260.94K (-89%)
Net Assets
£1.09M
Decreased by £37.13K (-3%)
Debt Ratio (%)
3%
Decreased by 17.78% (-86%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mrs Samantha Tyrer Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Andrew James Gawman Appointed
1 Year 9 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Jan 2024
Mr Nilesh Kundanlal Pandya Details Changed
4 Years Ago on 12 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
Submitted on 31 Jan 2025
Director's details changed for Mrs Samantha Tyrer on 26 August 2024
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Jun 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Jun 2024
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Repayment History
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