T S A MEDICAL SERVICES LTD

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Profile T S A MEDICAL SERVICES LTD

Actual on 01.08.2024
Company name
T S A MEDICAL SERVICES LTD
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Company number
07661572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 June 2011
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025

Last statement dated Friday, 08 March 2024

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
44 HALEWICK, WEST SUSSEX, ENGLAND, SOMPTING, BN15 0ND
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PSC and Officers T S A MEDICAL SERVICES LTD

Officers

(as of 15.08.2022)

YAGOUB, Sobhi Morgos, Dr
Status: Active
Appointed on: Friday, 10 June 2011
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
HANNA, Amira Amin
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Monday, 01 September 2014
Correspondence address: 19 Victoria Terrace, Hove, England, East Sussex, BN3 2WB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Wednesday, 08 June 2011
Resigned on: Wednesday, 08 June 2011
Correspondence address: The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Dr Sobhi Morgos Yagoub
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arshly Yagoub
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arshly Yagoub
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 373 Shoreham-By-Sea, England
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arshly Yagoub
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Amira Amin Hanna
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Amira Amin Hanna
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: 373 Shoreham-By-Sea, England
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sesil Shaker
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Sesil Shaker
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: 373 Upper Shoreham Road, Shoreham-By-Sea, England, BN43 5NB
Nationality: British
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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