Active
Company Information for T.L. CARE (NW) LIMITED
62-64 LOW STREET, KEIGHLEY, BD21 3PT,
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Company Registration Number
06325199
Private Limited Company
Active |
Company Name | |
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T.L. CARE (NW) LIMITED | |
Legal Registered Office | |
62-64 LOW STREET KEIGHLEY BD21 3PT Other companies in CH42 | |
Company Number | 06325199 | |
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Company ID Number | 06325199 | |
Date formed | 2007-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JANE RUSSELL |
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DAVID CHRISTOPHER RUSSELL |
||
MELANIE JANE RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ANN MCMAHON |
Company Secretary | ||
LYNN HUGHES |
Director | ||
TRACEY ANN MCMAHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOOSE IN THE HOOSE LIMITED | Director | 2014-09-01 | CURRENT | 2014-01-30 | Dissolved 2017-03-21 | |
THE WOODLANDS RESIDENTIAL HOME LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
KINGSLEY HOUSE NW LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 12/12/23 FROM 395 -397 Woodchurch Road Prenton Merseyside CH42 8PF | ||
Termination of appointment of Melanie Jane Russell on 2023-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE RUSSELL | ||
DIRECTOR APPOINTED MRS NEETHU MATHEW SIBY | ||
DIRECTOR APPOINTED MRS BINDU PALAKKATTU JOSE | ||
DIRECTOR APPOINTED MR IBIN PAUL | ||
DIRECTOR APPOINTED MR ANEESH PAUL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEETHU MATHEW SIBY | ||
CESSATION OF MELANIE JANE RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINDU PALAKKATTU JOSE | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/12 TO 31/03/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/11 FROM 77-81 Woodchurch Lane Prenton Birkenhead Merseyside CH42 9PL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE RUSSELL / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER RUSSELL / 26/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 77-79 WOODCHURCH LANE, PRENTON BIRKENHEAD MERSEYSIDE CH42 9PL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MELANIE JANE RUSSELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED DAVID CHRISTOPHER RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCMAHON | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY MCMAHON | |
288a | SECRETARY APPOINTED MELANIE JANE RUSSELL | |
363s | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 25,188 |
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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 T.L. CARE (NW) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 8,669 |
Current Assets | 2012-04-01 | £ 43,868 |
Debtors | 2012-04-01 | £ 35,199 |
Fixed Assets | 2012-04-01 | £ 12,832 |
Shareholder Funds | 2012-04-01 | £ 31,512 |
Tangible Fixed Assets | 2012-04-01 | £ 12,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as T.L. CARE (NW) 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. |