Established in 1997, Tangent Healthcare Ltd are based in Market Drayton in Shropshire, it has a status of "Active". The current directors of Tangent Healthcare Ltd are listed as Hooley, Anthony Paul, Carlyle, Carol Elisabeth, Blake, Sharon, Knight, Mary Anastasia, Carlyle, James William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLYLE, Carol Elisabeth | 18 July 2011 | - | 1 |
| CARLYLE, James William | 07 August 1997 | 07 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOLEY, Anthony Paul | 19 September 2011 | - | 1 |
| BLAKE, Sharon | 03 March 2008 | 08 August 2011 | 1 |
| KNIGHT, Mary Anastasia | 07 January 2000 | 03 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 10 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 30 August 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AD01 - Change of registered office address | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP03 - Appointment of secretary | 29 September 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 February 2006 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| 287 - Change in situation or address of Registered Office | 14 April 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 287 - Change in situation or address of Registered Office | 30 September 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| CERTNM - Change of name certificate | 28 December 1997 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| 225 - Change of Accounting Reference Date | 13 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| NEWINC - New incorporation documents | 07 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on debts | 08 February 2000 | Outstanding |
N/A |
| Debenture | 02 December 1997 | Outstanding |
N/A |
