T S A MEDICAL SERVICES LTD

T S A MEDICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT S A MEDICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07661572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T S A MEDICAL SERVICES LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is T S A MEDICAL SERVICES LTD located?

    Registered Office Address
    44 Halewick
    BN15 0ND Sompting
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T S A MEDICAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for T S A MEDICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for T S A MEDICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 102
    3 pagesSH01

    Change of details for Dr Sobhi Morgos Yagoub as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Director's details changed for Dr Sobhi Morgos Yagoub on Mar 07, 2024

    2 pagesCH01

    Change of details for Ms Amira Amin Hanna as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Registered office address changed from 373 Upper Shoreham Road Shoreham-by-Sea BN43 5NB England to 44 Halewick Sompting West Sussex BN15 0nd on Mar 07, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Mar 08, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 08, 2020 with updates

    5 pagesCS01

    Director's details changed for Dr Sobhi Morgos Yagoub on Mar 01, 2020

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    4 pagesCS01

    Notification of Amira Amin Hanna as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Cessation of Sesil Shaker as a person with significant control on Sep 01, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB to 373 Upper Shoreham Road Shoreham-by-Sea BN43 5NB on Jun 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Who are the officers of T S A MEDICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAGOUB, Sobhi Morgos, Dr
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    Director
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    EnglandBritishNone76590790003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001
    HANNA, Amira Amin
    Victoria Terrace
    BN3 2WB Hove
    19
    East Sussex
    England
    Director
    Victoria Terrace
    BN3 2WB Hove
    19
    East Sussex
    England
    United KingdomBritishDirector76590740002

    Who are the persons with significant control of T S A MEDICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amira Amin Hanna
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    Sep 01, 2018
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sesil Shaker
    Upper Shoreham Road
    BN43 5NB Shoreham-By-Sea
    373
    England
    Jun 01, 2017
    Upper Shoreham Road
    BN43 5NB Shoreham-By-Sea
    373
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arshly Yagoub
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    Jun 01, 2017
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Sobhi Morgos Yagoub
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    Apr 06, 2016
    BN15 0ND Sompting
    44 Halewick
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0