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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 7 years ago.
Status
Active
Active since incorporation
Company No
11659030
Private limited company
Age
7 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 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 4 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 (8 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1951
Tachmed Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tachmed Holdings Limited
Lord Maxwell William Beaverbrook, Paul Christie, and 1 more are mutual people.
Active
Tachmed Community Healthcare Ltd
Lord Maxwell William Beaverbrook and Paul Christie are mutual people.
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
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
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Mr James Edward Purdie Details Changed
2 Months Ago on 14 Oct 2025
Mr James Edward Purdie Details Changed
2 Months Ago on 14 Oct 2025
New Charge Registered
3 Months Ago on 8 Oct 2025
Mark Kessler Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Lord Maxwell William Beaverbrook Details Changed
7 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 25 Nov 2025
Director's details changed for Mr James Edward Purdie on 14 October 2025
Submitted on 24 Nov 2025
Director's details changed for Mr James Edward Purdie on 14 October 2025
Submitted on 24 Nov 2025
Director's details changed for Lord Maxwell William Beaverbrook on 1 June 2025
Submitted on 24 Nov 2025
Registration of charge 116590300001, created on 8 October 2025
Submitted on 13 Oct 2025
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 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
Repayment History
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