Tna Medical Limited. net worth, address, company information. Free

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Tna Medical Limited (Companies House Registration Number 09022691) is a private limited company incorporated on 2014-05-02 in England. The company is located at 400 Capability Green, Suite B, Floor 2, Luton LU1 3LU. Tna Medical Limited operates SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Tna Medical Limited
Number	09022691
Date of Incorporation:	2014/05/02
End of financial year:	31 December
Address:	400 Capability Green, Suite B, Floor 2, Luton, LU1 3LU
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 2 directors that can be found in the firm, we can name: James S. (in the company from 21 December 2022), Richard S. (appointment date: 13 May 2020). The official register lists 2 persons of significant control, namely: Celsus Group Limited is located at Hitchin Road, LU2 7XH Luton. The corporate PSC owns over 3/4 of shares,. James G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	549,289	820,954	1,014,920	907,935	103,942	36,314	187,487
Number Shares Allotted	10,000	10,000	-	-	-	-	-
Shareholder Funds	10,452	11,340	-	-	-	-	-
Tangible Fixed Assets	7,324	8,970	-	-	-	-	-
Total Assets Less Current Liabilities	46,766	39,039	38,258	27,045	-	-	-

People with significant control

Celsus Group Limited

6 April 2016

Address	3rd Floor, Jansel House Hitchin Road, Luton, LU2 7XH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09266684
Nature of control:	75,01-100% shares

James G.

2 May 2016 - 10 September 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 090226910006, created on Friday 12th May 2023 filed on: 15th, May 2023 \| mortgage	Free Download (48 pages)
(TM01) Director's appointment was terminated on Tuesday 28th February 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st December 2022. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Thursday 30th June 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 400 Capability Green Suite B, Floor 2 Capability Green Luton LU1 3LU Bedfordshire LU1 3LU. Change occurred on Wednesday 18th May 2022. Company's previous address: 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH England. filed on: 18th, May 2022 \| address	Free Download (1 page)
(AD01) New registered office address 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU. Change occurred on Wednesday 18th May 2022. Company's previous address: 400 Capability Green Suite B, Floor 2 Capability Green Luton LU1 3LU Bedfordshire LU1 3LU England. filed on: 18th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 090226910005, created on Wednesday 2nd September 2020 filed on: 2nd, September 2020 \| mortgage	Free Download (49 pages)
(AP01) New director appointment on Wednesday 13th May 2020. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th May 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 6th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 6th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th March 2020. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th March 2020. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090226910004, created on Friday 6th March 2020 filed on: 18th, March 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 090226910003, created on Friday 6th March 2020 filed on: 16th, March 2020 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2020 \| resolution	Free Download (23 pages)
(MR01) Registration of charge 090226910002, created on Friday 6th March 2020 filed on: 11th, March 2020 \| mortgage	Free Download (11 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
(MR04) Charge 090226910001 satisfaction in full. filed on: 21st, May 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th September 2018. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH. Change occurred on Monday 10th September 2018. Company's previous address: Origin Western Road Bracknell Berkshire RG12 1US England. filed on: 10th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th September 2018. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 5th June 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, August 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Wednesday 31st May 2017 to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(CH01) On Friday 24th July 2015 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 24th March 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 24th July 2015 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 24th June 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address Origin Western Road Bracknell Berkshire RG12 1US. Change occurred on Wednesday 22nd July 2015. Company's previous address: 2 Regal Court Windsor Road Maidenhead Berkshire SL6 2ET. filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
(CH01) On Sunday 1st February 2015 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 12th May 2015 filed on: 12th, May 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 1st December 2014. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st December 2014. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090226910001, created on Wednesday 24th September 2014 filed on: 26th, September 2014 \| mortgage	Free Download (8 pages)
(NEWINC) Company registration filed on: 2nd, May 2014 \| incorporation	Free Download (8 pages)

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