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Tachmed Holdings Limited
Tachmed Holdings Limited is an active company incorporated on 2 November 2018 with the registered office located in Guildford, Surrey. Tachmed Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11656288
Private limited company
Age
7 years
Incorporated
2 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 November 2024
(1 year ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(1 day remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tachmed Holdings Limited
Contact
Update Details
Address
Ashbourne House
Old Portsmouth Road
Guildford
GU3 1LR
England
Address changed on
26 Apr 2022
(3 years ago)
Previous address was
31 Chertsey Street Guildford GU1 4HD England
Companies in GU3 1LR
Telephone
Unreported
Email
Unreported
Website
Lifelinehs.com
See All Contacts
People
Officers
4
Shareholders
36
Controllers (PSC)
2
Mr Paul Christie
PSC • Director • British • Lives in England • Born in Oct 1971
James Edward Purdie
Director • British • Lives in England • Born in Jun 1967
Lord Maxwell William Beaverbrook
Director • British • Lives in UK • Born in Dec 1951
Mark Kessler
Director • Coo • American • Lives in United States • Born in Apr 1968
Maxwell William Beaverbrook
PSC • British • Lives in UK • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tachmed Healthcare Ltd
Paul Christie, Lord Maxwell William Beaverbrook, and 1 more are mutual people.
Active
Tachmed Community Healthcare Ltd
Paul Christie and Lord Maxwell William Beaverbrook are mutual people.
Active
British Racing Drivers Club Limited(The)
Lord Maxwell William Beaverbrook is a mutual person.
Active
Aracap International Limited
Paul Christie is a mutual person.
Active
Cherif Hampton Row Holdco Ltd
Lord Maxwell William Beaverbrook is a mutual person.
Active
Sports Cars (England) Holdings Limited
Lord Maxwell William Beaverbrook is a mutual person.
Active
Network Diagnostics International Limited
Paul Christie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
£776
Decreased by £509.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.91M
Increased by £2.24M (+61%)
Total Liabilities
-£70.49K
Increased by £609 (+1%)
Net Assets
£5.84M
Increased by £2.24M (+62%)
Debt Ratio (%)
1%
Decreased by 0.71% (-37%)
See 10 Year Full Financials
Latest Activity
Mark Kessler Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Lord Maxwell William Beaverbrook (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Amended Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Kessler as a director on 30 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 15 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 16 November 2023
Submitted on 21 Jun 2024
Change of details for Lord Maxwell William Beaverbrook as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 16 Nov 2023
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Repayment History
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