TACHMED HOLDINGS LIMITED

TACHMED HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2018. The nature of the business includes Regulation of health care, education, cultural and other social services, not incl. social security and one other classification. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TACHMED HOLDINGS LIMITED previously had the company name LIFELINE HEALTHCARE HOLDINGS LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11656288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountryENGLAND
PostcodeGU3 1LR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84120 - Regulation of health care, education, cultural and other social services, not incl. social security
86900 - Other human health activities

Company Name History

From 30/07/2020 onwards:
TACHMED HOLDINGS LIMITED
Prior to 30/07/2020:
LIFELINE HEALTHCARE HOLDINGS LTD

Directors

(The company's officers)
LORD MAXWELL WILLIAM BEAVERBROOK
(~72 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2018
MR PAUL CHRISTIE
(~52 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2018
MR PAUL CHRISTIE
(~52 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2018
MR MARK KESSLER
(~56 year old American national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED STATES
Appointed on 20/01/2023
MR JAMES EDWARD PURDIE
(~56 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021

Shareholders

(Persons of Significant Control)
Lord Maxwell William Beaverbrook
(~72 year old British national)
Ashbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2018
Mr Paul Christie
(~52 year old British national)
Ashbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2018

Connections

(Shared officers)
BRITISH RACING DRIVERS CLUB LIMITED(THE)
  • LORD MAXWELL WILLIAM BEAVERBROOK
  • LORD MAXWELL WILLIAM BEAVERBROOK
HAMPTON ROW (BARNES) MANAGEMENT LIMITED
  • LORD MAXWELL WILLIAM BEAVERBROOK
SPORTS CARS (ENGLAND) HOLDINGS LIMITED
  • LORD MAXWELL WILLIAM BEAVERBROOK
  • LORD MAXWELL WILLIAM BEAVERBROOK
  • MR PAUL CHRISTIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TACHMED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of TACHMED HOLDINGS LIMITED at local scale
Map of TACHMED HOLDINGS LIMITED at local scale
Map of TACHMED HOLDINGS LIMITED at district scale
Map of TACHMED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LR

Other companies with registered offices in GU3 1LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)