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Tachmed Healthcare Ltd

Tachmed Healthcare Ltd is an active company incorporated on 5 November 2018 with the registered office located in Guildford, Surrey. Tachmed Healthcare Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11659030
Private limited company
Age
6 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Coo • American • Lives in United States • Born in Apr 1968
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Dec 1951
Tachmed Holdings Limited
PSC
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Mutual Companies
Tachmed Holdings Limited
Mr Paul Christie, Lord Maxwell William Beaverbrook, and 1 more are mutual people.
Active
Tachmed Community Healthcare Ltd
Mr 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
Mr 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
Mr Paul Christie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£4.88K
Decreased by £25.78K (-84%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£1.28M
Increased by £303.86K (+31%)
Total Liabilities
-£7.92M
Increased by £3.76M (+90%)
Net Assets
-£6.65M
Decreased by £3.46M (+108%)
Debt Ratio (%)
621%
Increased by 192.66% (+45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Mr Mark Kessler Appointed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Tachmed Holdings Limited (PSC) Details Changed
3 Years Ago on 26 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 4 November 2024 with no 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
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Appointment of Mr Mark Kessler as a director on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 18 Nov 2022
Change of details for Tachmed Holdings Limited as a person with significant control on 26 November 2021
Submitted on 9 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Repayment History
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