Active
Company Information for TRUSTCARE MANAGEMENT LIMITED
319B WALTON ROAD, WEST MOLESEY, SURREY, KT8 2QG,
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Company Registration Number
05963017
Private Limited Company
Active |
Company Name | |
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TRUSTCARE MANAGEMENT LIMITED | |
Legal Registered Office | |
319B WALTON ROAD WEST MOLESEY SURREY KT8 2QG Other companies in KT8 | |
Company Number | 05963017 | |
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Company ID Number | 05963017 | |
Date formed | 2006-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 16:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ALBERT MILNER |
||
ZAMEER DEEN CHAUDHRY |
||
CHARLES ALBERT MILNER |
||
WYNNE CAROL SMIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HASINA DEEN CHAUDHRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCORD SECRETARIES LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Dissolved 2017-06-13 | |
FOCUS HOUSING AGENCY LIMITED | Director | 2013-05-16 | CURRENT | 2011-02-02 | Active | |
ROOKHURST LODGE LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
OCEAN INVESTMENTS (PROPERTIES) LIMITED | Director | 2007-07-07 | CURRENT | 2007-07-06 | Active | |
STAR PROPERTY COMPANY (PETERBOROUGH) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CROMWELL FINANCIAL SERVICES LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2016-08-02 | |
LONGLEY PROPERTIES LIMITED | Director | 2011-10-07 | CURRENT | 2009-03-31 | Active | |
ROOKHURST LODGE LIMITED | Director | 2011-10-07 | CURRENT | 2009-05-06 | Active | |
ACCORD ACCOUNTANTS CONSULTANTS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2017-02-28 | |
STAR RESIDENTIAL HOME LTD | Director | 2009-10-01 | CURRENT | 2005-12-08 | Active | |
MARLBOROUGH LODGE MANAGEMENT LIMITED | Director | 2009-07-06 | CURRENT | 2007-07-06 | Active | |
FOCUS CARE SUPPORTED LIVING LTD | Director | 2009-04-20 | CURRENT | 2008-03-07 | Active | |
OCEAN INVESTMENTS (PROPERTIES) LIMITED | Director | 2007-07-07 | CURRENT | 2007-07-06 | Active | |
HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED | Director | 2005-06-08 | CURRENT | 1997-07-07 | Active | |
ACCORD ACCOUNTANTS - HAMPTON HILL LIMITED | Director | 2003-02-01 | CURRENT | 2002-03-14 | Active | |
ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED | Director | 2002-11-30 | CURRENT | 2002-03-14 | Active | |
ACCORD FORMATIONS LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-14 | Dissolved 2017-02-28 | |
HEARTLANDS CARE LIMITED | Director | 2015-02-18 | CURRENT | 2010-03-23 | Active | |
FOCUS HOUSING AGENCY LIMITED | Director | 2013-05-16 | CURRENT | 2011-02-02 | Active | |
STAR PROPERTY COMPANY (PETERBOROUGH) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
FOCUS CARE SUPPORTED LIVING LTD | Director | 2010-12-01 | CURRENT | 2008-03-07 | Active | |
MARLBOROUGH LODGE MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 2007-07-06 | Active | |
ROOKHURST LODGE LIMITED | Director | 2010-12-01 | CURRENT | 2009-05-06 | Active | |
STAR RESIDENTIAL HOME LTD | Director | 2010-12-01 | CURRENT | 2005-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNNE CAROL SMIT | |
AP01 | DIRECTOR APPOINTED MR HENDRIKUS POTGIETER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059630170001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059630170002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER DEEN CHAUDHRY / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALBERT MILNER / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER DEEN CHAUDHRY / 26/06/2014 | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059630170001 | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM 5 New Broadway, Hampton Road Hampton Hill Middlesex TW12 1JG | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS WYNNE CAROL SMIT | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER DEEN CHAUDHRY / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,688,376 |
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Creditors Due After One Year | 2011-10-31 | £ 104,762 |
Creditors Due Within One Year | 2013-03-31 | £ 454,596 |
Creditors Due Within One Year | 2011-10-31 | £ 28,414 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUSTCARE MANAGEMENT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 52,553 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 1,357 |
Current Assets | 2013-03-31 | £ 73,274 |
Current Assets | 2011-10-31 | £ 127,862 |
Debtors | 2013-03-31 | £ 20,161 |
Debtors | 2011-10-31 | £ 2,258 |
Fixed Assets | 2013-03-31 | £ 3,625,224 |
Fixed Assets | 2011-10-31 | £ 6,499 |
Shareholder Funds | 2013-03-31 | £ 1,555,526 |
Shareholder Funds | 2011-10-31 | £ 1,185 |
Tangible Fixed Assets | 2013-03-31 | £ 2,925,224 |
Tangible Fixed Assets | 2011-10-31 | £ 6,499 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as TRUSTCARE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |