Tachmed Holdings Limited

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Tachmed Holdings Limited

11656288•Private Limited With Share Capital

Ashbourne House, Old Portsmouth Road, Guildford, GU31LR

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Incorporated

02/11/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Tachmed Holdings Limited (11656288) is a private limited with share capital incorporated on 02/11/2018 (7 years old) and registered in guildford, GU31LR. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 02/11/2018
GU31LR

Financial Overview

Total Assets

£5.91M

Liabilities

£70.5K

Net Assets

£5.84M

Cash

£776

Key Metrics

3

Directors

42

Shareholders

5

Patents

Board of Directors

3
P
paul christie
director
M
maxwell william beaverbrook
director
J
james edward purdie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Resolution
Category:Resolution
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Incorporation Company
Category:Incorporation
Date:02-11-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

31 Chertsey Street, Guildford, Surrey, GU14HD
Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU31LRRegistered

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Contact

Ashbourne House, Old Portsmouth Road, Guildford, GU31LR