Introduction
Watch Company
T
TPG MEDICAL LTD
TPG MEDICAL LTD is an active company incorporated on 22 July 2022 with the registered office located in Waltham Abbey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TPG MEDICAL LTD was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14250315
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
110 Brooker Road Waltham Abbey, EN9 1JH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PORTER, Steven James
ActiveBrooker Road, Waltham AbbeyEN9 1JH
Born October 1968
Director
Appointed 22 Jul 2022
PORTER, Steven James
Brooker Road, Waltham AbbeyEN9 1JH
Born October 1968
Director
22 Jul 2022
Active
SIMPSON, Edward Clive
ActiveBrooker Road, Waltham AbbeyEN9 1JH
Born March 1972
Director
Appointed 22 Jul 2022
SIMPSON, Edward Clive
Brooker Road, Waltham AbbeyEN9 1JH
Born March 1972
Director
22 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooker Road, Waltham AbbeyEN9 1JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
The Placement Group (Holdings) Plc
Brooker Road, Waltham AbbeyEN9 1JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023