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TACHMED HEALTHCARE LTD

Company number 11659030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Mark Kessler as a director on 20 January 2023	View PDF Appointment of Mr Mark Kessler as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC05	Change of details for Tachmed Holdings Limited as a person with significant control on 26 November 2021	View PDF Change of details for Tachmed Holdings Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2022	AD01	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD England to Ashbourne House Old Portsmouth Road Guildford GU3 1LR on 26 April 2022	View PDF Registered office address changed from 31 Chertsey Street Guildford GU1 4HD England to Ashbourne House Old Portsmouth Road Guildford GU3 1LR on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	AP01	Appointment of Mr James Edward Purdie as a director on 26 November 2021	View PDF Appointment of Mr James Edward Purdie as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	PSC05	Change of details for Lifeline Healthcare Holdings Ltd as a person with significant control on 30 July 2020	View PDF Change of details for Lifeline Healthcare Holdings Ltd as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Paul Christie on 1 March 2021	View PDF Director's details changed for Mr Paul Christie on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 19 October 2020	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 19 October 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TACHMED HEALTHCARE LTD

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