Company Information for

TRANSWORLD HEALTHCARE (UK) LIMITED

CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX,

Company Registration Number

04572279

Private Limited Company

Active - Proposal to Strike off

About Transworld Healthcare (uk) Ltd

TRANSWORLD HEALTHCARE (UK) LIMITED was founded on 2002-10-24 and has its registered office in Stafford. The organisation's status is listed as "Active - Proposal to Strike off". Transworld Healthcare (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TRANSWORLD HEALTHCARE (UK) LIMITED
Legal Registered Office
CAVENDISH HOUSE LAKPUR COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
UNITED KINGDOM
ST18 0FX
Other companies in CT20
Previous Names
ALLIED HEALTHCARE HOLDINGS LIMITED
01/12/2003
EVER 1957 LIMITED
20/02/2003

Filing Information

Company Number04572279
Date formed2002-10-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-10-24
Filing return next due2017-11-07
Type of accountsDORMANT
Last Datalog update:
2017-09-14 04:17:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Carl Michael Brown Director ACCOUNTANT 2017-06-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Henry Whitehead Director 2014-01-09 2017-06-05
Timothy Mark Pethick Director 2015-09-09 2015-12-31
Victoria Haynes Company Secretary 2014-05-23 2015-12-01
Darryn Stanley Gibson Director 2013-07-31 2015-09-09
Taguma Ngondonga Company Secretary 2012-08-17 2014-05-23
Martyn Anthony Ellis Director 2012-01-03 2013-07-31
Stephen John Bateman Director 2008-10-01 2012-10-31
John Davies Company Secretary 2012-01-31 2012-08-17
Philip John Westwood Company Secretary 2006-06-30 2012-01-31
Paul Weston Director 2005-09-30 2012-01-03
David Stewart Moffatt Director 2006-11-17 2008-10-01
Kevin Lee Taylor Director 2006-06-30 2006-11-17
Charles Furber Murphy Company Secretary 2004-03-17 2006-06-30
Charles Furber Murphy Director 2004-03-17 2006-06-30
David Ian Johnson Director 2004-03-17 2005-09-30
Eversecretary Limited Nominated Secretary 2002-10-24 2004-03-17
Everdirector Limited Nominated Director 2002-10-24 2004-03-17

Related Directorships for Carl Michael Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Michael Brown FORENSIC MEDICAL SERVICES LIMITEDDirector 2017-06-16 CURRENT 1992-05-06 Active
Carl Michael Brown HELENUS LIMITEDDirector 2017-06-16 CURRENT 2004-12-06 Liquidation
Carl Michael Brown ALLIED HC GROUP LIMITEDDirector 2017-06-16 CURRENT 2015-11-23 Liquidation
Carl Michael Brown TARASIS LIMITEDDirector 2017-06-16 CURRENT 2008-10-22 Active
Carl Michael Brown ALLIED HEALTHCARE GROUP LIMITEDDirector 2017-06-16 CURRENT 1983-01-06 Active
Carl Michael Brown NESTOR PRIMECARE SERVICES LIMITEDDirector 2017-06-16 CURRENT 1985-11-22 Liquidation
Carl Michael Brown NESTOR HEALTHCARE GROUP LIMITEDDirector 2017-06-16 CURRENT 1986-02-27 Liquidation
Carl Michael Brown GREENBANKS HOMECARE LIMITEDDirector 2017-06-12 CURRENT 1994-05-04 Active - Proposal to Strike off
Carl Michael Brown NESTOR MEDICAL DUTY SERVICES LIMITEDDirector 2017-06-12 CURRENT 1978-02-23 Active - Proposal to Strike off
Carl Michael Brown BIJU LANCASTER LIMITEDDirector 2017-06-12 CURRENT 2001-12-12 Active
Carl Michael Brown PRIMARY CARE TRAINING LIMITEDDirector 2017-06-12 CURRENT 2003-09-26 Active - Proposal to Strike off
Carl Michael Brown ALLIED HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 1999-12-02 Active - Proposal to Strike off
Carl Michael Brown GREENBANKS HOMECARE (WESTERN) LIMITEDDirector 2017-06-12 CURRENT 2005-08-09 Active - Proposal to Strike off
Carl Michael Brown GREENBANKS LIVE-IN LIMITEDDirector 2017-06-12 CURRENT 2007-05-14 Active - Proposal to Strike off
Carl Michael Brown NEW HORIZONS LIMITEDDirector 2017-06-12 CURRENT 2000-06-28 Active - Proposal to Strike off
Carl Michael Brown THISTLE TRAINED NURSES LIMITEDDirector 2017-06-12 CURRENT 1946-05-17 Active - Proposal to Strike off
Carl Michael Brown HEALTHCALL MEDICAL (HOLDINGS) LIMITEDDirector 2017-06-12 CURRENT 1986-09-24 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTHCARE LIMITEDDirector 2017-06-12 CURRENT 1965-02-26 Liquidation
Carl Michael Brown NESTOR HEALTHCARE PERSONNEL SERVICES LIMITEDDirector 2017-06-12 CURRENT 1973-05-02 Active - Proposal to Strike off
Carl Michael Brown NIGHTINGALE NURSING BUREAU LIMITEDDirector 2017-06-12 CURRENT 1987-08-27 Active - Proposal to Strike off
Carl Michael Brown NESTOR HOME CARE SERVICES LIMITEDDirector 2017-06-12 CURRENT 1990-02-13 Active - Proposal to Strike off
Carl Michael Brown NOTEPIKE LIMITEDDirector 2017-06-12 CURRENT 1990-04-24 Active - Proposal to Strike off
Carl Michael Brown PRIMROSE CARE LTDDirector 2017-06-12 CURRENT 1992-01-27 Active - Proposal to Strike off
Carl Michael Brown MILLER CARE SERVICES LIMITEDDirector 2017-06-12 CURRENT 1995-02-01 Active - Proposal to Strike off
Carl Michael Brown OMNICARE LIMITEDDirector 2017-06-12 CURRENT 1995-06-27 Active
Carl Michael Brown NESTOR PRIMECARE LIMITEDDirector 2017-06-12 CURRENT 1998-11-12 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTH AT WORK LIMITEDDirector 2017-06-12 CURRENT 1998-11-23 Active - Proposal to Strike off
Carl Michael Brown GREENBANKS HOMECARE (SOUTHERN) LIMITEDDirector 2017-06-12 CURRENT 1999-06-09 Active - Proposal to Strike off
Carl Michael Brown BRENT CARE AT HOME LIMITEDDirector 2017-06-12 CURRENT 1999-08-13 Active
Carl Michael Brown G B TRAINING LIMITEDDirector 2017-06-12 CURRENT 2000-06-09 Active
Carl Michael Brown GREENBANKS HOMECARE (WALES) LIMITEDDirector 2017-06-12 CURRENT 2000-06-12 Active - Proposal to Strike off
Carl Michael Brown CORNELLE UK MEDICAL SERVICES LIMITEDDirector 2017-06-12 CURRENT 2000-07-19 Active
Carl Michael Brown BRIARCARE LIMITEDDirector 2017-06-12 CURRENT 2000-07-19 Active
Carl Michael Brown BIJU LIMITEDDirector 2017-06-12 CURRENT 2007-05-18 Active
Carl Michael Brown HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITEDDirector 2017-06-12 CURRENT 1991-11-25 Active - Proposal to Strike off
Carl Michael Brown HEALTH AND LIFECARE OPTIONS LIMITEDDirector 2017-06-12 CURRENT 2005-08-25 Active - Proposal to Strike off
Carl Michael Brown ON-CALL LIMITEDDirector 2017-06-12 CURRENT 1964-12-03 Active - Proposal to Strike off
Carl Michael Brown NESTOR MEDICAL PERSONNEL LIMITEDDirector 2017-06-12 CURRENT 1978-02-24 Active - Proposal to Strike off
Carl Michael Brown HEALTHCALL LIMITEDDirector 2017-06-12 CURRENT 1979-07-16 Active - Proposal to Strike off
Carl Michael Brown GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITEDDirector 2017-06-12 CURRENT 1985-04-11 Active - Proposal to Strike off
Carl Michael Brown ALLIED HEALTHCARE HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 1997-05-14 Active - Proposal to Strike off
Carl Michael Brown HCMS LIMITEDDirector 2017-06-12 CURRENT 1997-10-08 Active - Proposal to Strike off
Carl Michael Brown PRIME CARE SERVICES LIMITEDDirector 2017-06-12 CURRENT 1998-04-09 Active - Proposal to Strike off
Carl Michael Brown BIJU CARE LIMITEDDirector 2017-06-12 CURRENT 1999-11-17 Active
Carl Michael Brown PRIAM LIMITEDDirector 2017-06-12 CURRENT 2001-07-30 Active - Proposal to Strike off
Carl Michael Brown HIGHFIELD HOMECARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1994-03-23 Active - Proposal to Strike off
Carl Michael Brown STAFFING ENTERPRISE (PSV) LIMITEDDirector 2017-06-05 CURRENT 1994-06-08 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTHCARE TRAINING SERVICES LIMITEDDirector 2017-06-05 CURRENT 1990-05-17 Active - Proposal to Strike off
Carl Michael Brown REMEDY MEDICAL LIMITEDDirector 2017-06-05 CURRENT 1971-01-04 Active - Proposal to Strike off
Carl Michael Brown NESTOR DISABILITY ANALYSIS LIMITEDDirector 2017-06-05 CURRENT 1972-12-07 Active - Proposal to Strike off
Carl Michael Brown NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1988-01-21 Active - Proposal to Strike off
Carl Michael Brown MEDICAL SUPPORT PERSONNEL LIMITEDDirector 2017-06-05 CURRENT 1988-02-12 Active - Proposal to Strike off
Carl Michael Brown NIGHTWATCH TELEPHONE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1991-02-18 Active - Proposal to Strike off
Carl Michael Brown LPNS LIMITEDDirector 2017-06-05 CURRENT 1992-06-02 Active - Proposal to Strike off
Carl Michael Brown HELPING HANDS CARE LIMITEDDirector 2017-06-05 CURRENT 1992-10-21 Active - Proposal to Strike off
Carl Michael Brown NESTOR EQUIPMENT LEASING LIMITEDDirector 2017-06-05 CURRENT 1994-10-06 Active - Proposal to Strike off
Carl Michael Brown HEALTHCALL (MANCHESTER) LIMITEDDirector 2017-06-05 CURRENT 1995-05-22 Active - Proposal to Strike off
Carl Michael Brown HELPING HANDS AGENCY LIMITEDDirector 2017-06-05 CURRENT 1995-05-31 Active - Proposal to Strike off
Carl Michael Brown REGENCY CARE (NORTH WEST) LIMITEDDirector 2017-06-05 CURRENT 1995-10-27 Active - Proposal to Strike off
Carl Michael Brown SOUTH WEST NURSING AGENCY LIMITEDDirector 2017-06-05 CURRENT 1995-10-30 Active - Proposal to Strike off
Carl Michael Brown MEDIC-ONE GROUP LIMITEDDirector 2017-06-05 CURRENT 1996-07-05 Active - Proposal to Strike off
Carl Michael Brown THE HCMS EMPLOYEE ESOT LIMITEDDirector 2017-06-05 CURRENT 1998-01-14 Active - Proposal to Strike off
Carl Michael Brown MEDICAL EMPLOYMENT DIRECT LIMITEDDirector 2017-06-05 CURRENT 1998-02-11 Active - Proposal to Strike off
Carl Michael Brown MERCHANT HOUSE CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1998-12-10 Active - Proposal to Strike off
Carl Michael Brown WORLDWIDE HEALTHCARE EXCHANGE LIMITEDDirector 2017-06-05 CURRENT 1999-04-19 Active - Proposal to Strike off
Carl Michael Brown MEDICO NURSING AND HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1999-06-24 Active - Proposal to Strike off
Carl Michael Brown MARWOOD CARE LIMITEDDirector 2017-06-05 CURRENT 1999-10-05 Active - Proposal to Strike off
Carl Michael Brown UK UNDERWRITING SERVICES LIMITEDDirector 2017-06-05 CURRENT 1999-10-18 Active - Proposal to Strike off
Carl Michael Brown SANDBACH CARE LIMITEDDirector 2017-06-05 CURRENT 2000-01-12 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTHWATCH LIMITEDDirector 2017-06-05 CURRENT 2000-02-04 Active - Proposal to Strike off
Carl Michael Brown HOME CARE (WALES) LIMITEDDirector 2017-06-05 CURRENT 2001-02-14 Active - Proposal to Strike off
Carl Michael Brown PRIMARY CARE AGENCY LIMITEDDirector 2017-06-05 CURRENT 2001-03-08 Active - Proposal to Strike off
Carl Michael Brown NURSES DIRECT LIMITEDDirector 2017-06-05 CURRENT 2001-04-27 Active - Proposal to Strike off
Carl Michael Brown PATHOS LIMITEDDirector 2017-06-05 CURRENT 2001-10-30 Active - Proposal to Strike off
Carl Michael Brown LINDUM CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 2002-01-11 Active - Proposal to Strike off
Carl Michael Brown NESTOR INDEPENDENT LIVING (HOVE) LIMITEDDirector 2017-06-05 CURRENT 2004-09-27 Active - Proposal to Strike off
Carl Michael Brown MEDIC BROKERS LIMITEDDirector 2017-06-05 CURRENT 2004-12-17 Active - Proposal to Strike off
Carl Michael Brown INVER HEALTHCARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1996-07-26 Dissolved 2017-09-26
Carl Michael Brown CARE LINK (SCOTLAND) LTD.Director 2017-06-05 CURRENT 1996-09-26 Dissolved 2017-09-26
Carl Michael Brown SCOT HOME CARE LIMITEDDirector 2017-06-05 CURRENT 1997-03-07 Dissolved 2017-09-26
Carl Michael Brown CLANBROOK LIMITEDDirector 2017-06-05 CURRENT 1998-03-03 Dissolved 2017-09-26
Carl Michael Brown WINSOM NURSING & HOMECARE AGENCY LTD.Director 2017-06-05 CURRENT 1999-02-08 Dissolved 2017-09-26
Carl Michael Brown ABBEY HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1995-05-10 Dissolved 2017-09-26
Carl Michael Brown ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITEDDirector 2017-06-05 CURRENT 1987-05-11 Dissolved 2017-09-26
Carl Michael Brown ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITEDDirector 2017-06-05 CURRENT 1999-08-02 Dissolved 2017-09-26
Carl Michael Brown ALLIED HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1996-01-23 Dissolved 2017-09-26
Carl Michael Brown ALLIED MEDICARE LIMITEDDirector 2017-06-05 CURRENT 1999-08-02 Dissolved 2017-09-26
Carl Michael Brown ALLIED PHARMCARE LIMITEDDirector 2017-06-05 CURRENT 1998-01-16 Dissolved 2017-09-26
Carl Michael Brown ALLIED STAFFING PROFESSIONALS LIMITEDDirector 2017-06-05 CURRENT 1987-07-23 Dissolved 2017-09-26
Carl Michael Brown ALPHA COMMUNITY HOMECARE LIMITEDDirector 2017-06-05 CURRENT 2002-05-29 Dissolved 2017-09-26
Carl Michael Brown BALFOR MEDICAL LIMITEDDirector 2017-06-05 CURRENT 1997-07-24 Dissolved 2017-09-26
Carl Michael Brown BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1999-04-14 Dissolved 2017-09-26
Carl Michael Brown BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1976-02-04 Dissolved 2017-09-26
Carl Michael Brown CARE ACADEMY LIMITEDDirector 2017-06-05 CURRENT 2000-08-15 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (DARLINGTON) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (DURHAM) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (NEWCASTLE) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (SOUTH TYNESIDE) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE INITIATIVE LIMITEDDirector 2017-06-05 CURRENT 2000-03-24 Dissolved 2017-09-26
Carl Michael Brown CAVENDISH HOMECARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 2001-06-19 Dissolved 2017-09-26
Carl Michael Brown CELTIC CARE (NORTH WALES) LIMITEDDirector 2017-06-05 CURRENT 1999-10-21 Dissolved 2017-09-26
Carl Michael Brown CHASLEY LIMITEDDirector 2017-06-05 CURRENT 1995-03-17 Dissolved 2017-09-26
Carl Michael Brown COOKSBRIDGE CARE SERVICES LTDDirector 2017-06-05 CURRENT 1994-12-12 Dissolved 2017-09-26
Carl Michael Brown COUNTY HOME CARE LIMITEDDirector 2017-06-05 CURRENT 1995-07-25 Dissolved 2017-09-26
Carl Michael Brown CRYSTAL NURSING AND HOMECARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1998-03-03 Dissolved 2017-09-26
Carl Michael Brown CRYSTALGLEN LIMITEDDirector 2017-06-05 CURRENT 1992-10-07 Dissolved 2017-09-26
Carl Michael Brown DOMICILIARY CARE LIMITEDDirector 2017-06-05 CURRENT 1994-02-11 Dissolved 2017-09-26
Carl Michael Brown ECQ DEVELOPMENT LIMITEDDirector 2017-06-05 CURRENT 1993-10-19 Dissolved 2017-09-26
Carl Michael Brown EMERGENCY DOCTORS LIMITEDDirector 2017-06-05 CURRENT 1965-08-31 Dissolved 2017-09-26
Carl Michael Brown EMPATHY PRIVATE HOME CARE LIMITEDDirector 2017-06-05 CURRENT 1995-12-18 Dissolved 2017-09-26
Carl Michael Brown EVERGREEN HOME CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 2000-02-25 Dissolved 2017-09-26
Carl Michael Brown EVERYCARE (SE ANGLIA) LIMITEDDirector 2017-06-05 CURRENT 1998-06-16 Dissolved 2017-09-26
Carl Michael Brown FIRST FORCE MEDICAL RECRUITMENTS LIMITEDDirector 2017-06-05 CURRENT 1999-07-26 Dissolved 2017-09-26
Carl Michael Brown FMS SUPPLIES LIMITEDDirector 2017-06-05 CURRENT 1997-08-11 Dissolved 2017-09-26