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TAG MEDICAL LIMITED

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Company·GB·oo:GB-COH-06116357
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TAG MEDICAL LIMITEDbeneficial owner 100%→TAG MEDICAL LIMITED
  2. 1DBG (UK) LIMITEDbeneficial owner 100%→TAG MEDICAL LIMITED
  3. 1TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner→TAG MEDICAL LIMITED
  4. 2ADP PRIMARY CARE ACQUISITIONS LIMITEDbeneficial owner→TURNSTONE EQUITYCO 1 LIMITED
  5. 3ADP PRIMARY CARE SERVICES LIMITEDbeneficial owner 100%→ADP PRIMARY CARE ACQUISITIONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06116357
Status
active
Type
ltd
Incorporated
2007-02-19
Registered office
6 Perry Way, Witham, CM8 3SX, England
SIC
74909
Officers · 3 active
  • PARKINS, Adam
    secretary · appt 2026-02-12
  • KEEGANS, Peter
    director · British · appt 2026-02-12
  • TAYLOR, Howard Langton
    director · British · appt 2026-02-12
  • CARROLL, Leo Damian(resigned)
    secretary · appt 2017-07-31
  • CLEGG, Simon Peter(resigned)
    secretary · appt 2025-08-01
  • DEASON, Johanna Elizabeth(resigned)
    secretary · appt 2020-03-27
  • DILLON, James Anthony(resigned)
    secretary · British · appt 2007-02-19
  • KHILOSIA, Kanesh(resigned)
    secretary · British · appt 2011-12-23
  • MCDONALD, Elizabeth(resigned)
    secretary · appt 2013-04-16
  • ROBSON, William Henry Mark(resigned)
    secretary · appt 2014-10-31
  • ROSEBY, Stephen(resigned)
    secretary · appt 2020-01-31
  • ADAMS, Gervase Paul(resigned)
    director · British · appt 2018-10-09