TNA MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
TNA MEDICAL LIMITED
COMPANY NUMBER
09022691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
www.tnamedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
Telephone: 03333219080
TPS: No
400 Capability Green
LUTON
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| TNA MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TNA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2020 - Present (4 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
21/12/2022 - Present (2years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/12/2014 - 10/09/2018 (3 years and 9 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCESS INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS MIDCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CELSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| 111 LIFELINE LIMITED | Active - Accounts Filed | View Report |
| CELSUS CONSULTING AND TRAINING LIMITED | Non-Trading | View Report |
| CELSUS MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| KEY MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOCUM STAFFING LIMITED | Company is dissolved | View Report |
| MEDICAL STAFFING LIMITED | Active - Accounts Filed | View Report |
| TNA MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/04/2023 | David Maurice Weitzmann (919022084) has left the board |
| 23/12/2022 | New Board Member James Stevenson (930355048) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 04/08/2022 | Joanna Matkin (928476125) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/05/2020 | John Zafar (926834229) has left the board |
| 15/05/2020 | New Board Member Richard Barry Sanders (926463102) Appointed |
| 27/03/2020 | Milan Thakrar (923712463) has left the board |
| 27/03/2020 | Rakesh Thakrar (921545093) has left the board |
| 27/03/2020 | New Board Member John Zafar (926834229) Appointed |
| 27/03/2020 | New Board Member Neil Keith Hughes (920262311) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | Milan Thakrar (925024936) has left the board |
| 19/09/2018 | New Board Member Milan Thakrar (923712463) Appointed |
| 12/09/2018 | New Board Member Rakesh Thakrar (921545093) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 12/09/2018 | Joseph John Pearce (919374956) has left the board |
| 12/09/2018 | Andy Middleton Middleton (919374950) has left the board |
| 12/09/2018 | Curtis Robinson Bailey (907763062) has left the board |
| 12/09/2018 | James Benjamin Gunning (906873887) has left the board |
| 12/09/2018 | New Board Member Milan Thakrar (925024936) Appointed |
| 09/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 05/06/2015 | New Annual Return filed |
| 01/01/2015 | New Board Member Joe Pearce (919374956) Appointed |
| 01/01/2015 | New Board Member Andy Middleton Middleton (919374950) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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