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Home > England & Wales Companies > TELECARE 24 LIMITED
Company Information for

TELECARE 24 LIMITED

2 TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24 5TD,
Company Registration Number
06600164
Private Limited Company
Active

Company Overview

About Telecare 24 Ltd
TELECARE 24 LIMITED was founded on 2008-05-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Telecare 24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELECARE 24 LIMITED
 
Legal Registered Office
2 TRIDENT COURT
EAST MOORS ROAD
CARDIFF
CF24 5TD
Other companies in CF10
 
Previous Names
SILVERCALL UK LIMITED21/06/2013
Filing Information
Company Number 06600164
Company ID Number 06600164
Date formed 2008-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991884458  
Last Datalog update: 2024-09-09 03:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECARE 24 LIMITED
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Company Officers of TELECARE 24 LIMITED

Current Directors
Officer Role Date Appointed
NEIL SUTTON EVANS
 Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART SMITH
 Director 2008-12-12 2012-10-01
TRACEY LYNNE EVANS
 Director 2008-05-22 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SUTTON EVANS ELY VALLEY MINERS WELFARE ASSOCIATION SOCIAL CLUB LIMITED Director 2017-01-31 CURRENT 1992-02-04 Active
NEIL SUTTON EVANS ELY VALLEY COMMUNITY SPORTS PARK LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
NEIL SUTTON EVANS J.M. PLASTICS LIMITED Director 2007-05-22 CURRENT 1988-01-19 Active
NEIL SUTTON EVANS J M PLASTICS (HOLDINGS) LTD Director 2007-05-22 CURRENT 2000-03-31 Active
NEIL SUTTON EVANS ITEL CONNECT LTD. Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2017-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066001640001
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AP01DIRECTOR APPOINTED STEWART SMITH
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SUTTON EVANS
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-06-04PSC07CESSATION OF TRACEY LYNNE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09SH08Change of share class name or designation
2021-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-11-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-06-30SH08Change of share class name or designation
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Unit 4 Priority Business Centre Curran Road Cardiff South Glamorgan CF10 5nd
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CH01Director's details changed for on
2019-06-04PSC04Change of details for person with significant control
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-09-13RP04CS01Second filing of Confirmation Statement dated 20/05/2018
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LYNNE EVANS
2018-08-24PSC07CESSATION OF NEIL SUTTON EVANS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-21SH08Change of share class name or designation
2017-09-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-20RES01ADOPT ARTICLES 15/08/2017
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AR0120/05/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Neil Sutton Evans on 2015-01-01
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-21RES15CHANGE OF NAME 14/06/2013
2013-06-21CERTNMCOMPANY NAME CHANGED SILVERCALL UK LIMITED CERTIFICATE ISSUED ON 21/06/13
2013-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066001640001
2013-01-30AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH
2012-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-01SH0102/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-25AR0122/05/12 FULL LIST
2012-01-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-04AR0122/05/11 FULL LIST
2011-03-07SH0123/05/10 STATEMENT OF CAPITAL GBP 2
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AR0122/05/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-18363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED STEWART SMITH
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR TRACEY EVANS
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TELECARE 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELECARE 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-19 Outstanding FINANCE WALES INVESTMENTS (10) LTD
Creditors
Creditors Due After One Year 2013-11-30 £ 35,041
Creditors Due After One Year 2012-11-30 £ 16,280
Creditors Due After One Year 2012-11-30 £ 16,280
Creditors Due Within One Year 2013-11-30 £ 185,664
Creditors Due Within One Year 2012-11-30 £ 115,547
Creditors Due Within One Year 2012-11-30 £ 115,547
Creditors Due Within One Year 2011-05-31 £ 99,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 TELECARE 24 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 5,029
Cash Bank In Hand 2011-05-31 £ 1,990
Current Assets 2013-11-30 £ 75,760
Current Assets 2012-11-30 £ 51,977
Current Assets 2012-11-30 £ 51,977
Current Assets 2011-05-31 £ 100,399
Debtors 2013-11-30 £ 70,731
Debtors 2012-11-30 £ 51,977
Debtors 2012-11-30 £ 51,977
Debtors 2011-05-31 £ 98,409
Secured Debts 2013-11-30 £ 105,484
Secured Debts 2012-11-30 £ 38,927
Tangible Fixed Assets 2013-11-30 £ 138,513
Tangible Fixed Assets 2012-11-30 £ 47,706
Tangible Fixed Assets 2012-11-30 £ 47,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELECARE 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELECARE 24 LIMITED
Trademarks
We have not found any records of TELECARE 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELECARE 24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELECARE 24 LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TELECARE 24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECARE 24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELECARE 24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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