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Tna Medical Limited

Tna Medical Limited is a liquidation company incorporated on 2 May 2014 with the registered office located in London, Greater London. Tna Medical Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09022691
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 352 days
Dated 12 November 2023 (2 years ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (11 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • English • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1976
Celsus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Staffing Limited
Richard Barry Sanders, Mr James Lorimer Stevenson, and 1 more are mutual people.
Active
Key Medical Services Limited
Richard Barry Sanders, Mr James Lorimer Stevenson, and 1 more are mutual people.
Active
Cromwell Medical Staffing Limited
Mr James Lorimer Stevenson is a mutual person.
Active
Greenstaff Medical Limited
Mr James Lorimer Stevenson is a mutual person.
Active
Eton Bridge Partners Limited
Ross Stuart Gorton is a mutual person.
Active
Clinical 24 Staffing Ltd
Mr James Lorimer Stevenson is a mutual person.
Active
Affinity Care South West Ltd
Mr James Lorimer Stevenson is a mutual person.
Active
Global Equality Ltd
Richard Barry Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £8.88K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.94K
Decreased by £192.46K (-84%)
Total Liabilities
-£239.6K
Decreased by £91.58K (-28%)
Net Assets
-£203.66K
Decreased by £100.89K (+98%)
Debt Ratio (%)
667%
Increased by 521.75% (+360%)
Latest Activity
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Declaration of Solvency
4 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Ross Stuart Gorton Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Ross Stuart Gorton Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Registered office address changed from 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 18 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Satisfaction of charge 090226910007 in full
Submitted on 5 Feb 2025
Satisfaction of charge 090226910003 in full
Submitted on 5 Feb 2025
Satisfaction of charge 090226910005 in full
Submitted on 5 Feb 2025
Satisfaction of charge 090226910006 in full
Submitted on 5 Feb 2025
Termination of appointment of Ross Stuart Gorton as a director on 30 August 2024
Submitted on 2 Oct 2024
Repayment History
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