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Home > England & Wales Companies > TECHCARE LTD
Company Information for

TECHCARE LTD

UNIT 119 ANGLESEY COURT TOWERS BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UL,
Company Registration Number
07125088
Private Limited Company
Active

Company Overview

About Techcare Ltd
TECHCARE LTD was founded on 2010-01-14 and has its registered office in Rugeley. The organisation's status is listed as "Active". Techcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TECHCARE LTD
 
Legal Registered Office
UNIT 119 ANGLESEY COURT TOWERS BUSINESS PARK
WHEELHOUSE ROAD
RUGELEY
STAFFORDSHIRE
WS15 1UL
Other companies in WS7
 
Filing Information
Company Number 07125088
Company ID Number 07125088
Date formed 2010-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 07:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHCARE LTD
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Companies with same name TECHCARE LTD
The following companies were found which have the same name as TECHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHCARE BUSINESS SOLUTIONS PRIVATE LIMITED POLT NO-52 NEW BALAJI VIHAR KALWAR ROAD JAIPUR Rajasthan 302012 Active Company formed on the 2015-04-07
Techcare Consultants & Services Limited Unknown Company formed on the 2012-06-01
TechCare Corp. Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 ACTIVE Company formed on the 2001-04-03
TECHCARE CORP Georgia Unknown
TECHCARE COMPUTERS INCORPORATED California Unknown
TECHCARE CONSULTANCY LIMITED ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AR Active Company formed on the 2020-10-14
TECHCARE CONSULTING LTD 61 BROOKFIELD GARDENS CHESHUNT WALTHAM CROSS EN8 0QB Active Company formed on the 2024-01-07
TECHCARE DYNAMICS LIMITED 4 OLD MARKET STREET CAHIRCIVEEN CO. KERRY V23Y431 Dissolved Company formed on the 2015-03-05
TECHCARE DIGITAL LIMITED C/O BCD ACCOUNTANTS LIMITED SECOND FLOOR 21 GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR Active Company formed on the 2018-04-13
TECHCARE DESIGN LTD 60 NEWTONMORE DRIVE KIRKCALDY FIFE KY2 6FZ Active Company formed on the 2020-03-06
TECHCARE ELECTRONICS PTY. LTD. NSW 2220 Active Company formed on the 2018-05-07
TECHCARE ENTERPRISES PTY LTD Active Company formed on the 2021-07-13
TECHCARE ENTERPRISES PTY LTD Active Company formed on the 2021-07-13
TechCare Essentials Tech Ltd 4941 W Oxford Ave Denver CO 80236 Good Standing Company formed on the 2024-01-12
TECHCARE GLOBAL LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-11-29
TECHCARE HEALTH IT MANAGEMENT, LLC 10916 SW 146th Ct Miami FL 33186 Active Company formed on the 2015-10-05
TECHCARE ICT LIMITED THE STUDIO, 15A THE PADDOCK ASHTON-IN-MAKERFIELD LANCASHIRE WN4 0BG Active Company formed on the 2005-10-28
TECHCARE INC 94-40 121 STREET Queens S RICHMOND HILL NY 11419 Active Company formed on the 2015-05-13
TECHCARE INFOTECH PRIVATE LIMITED 10A HO CHI MINH SARANI GROUND FLOOR KOLKATA West Bengal 700071 ACTIVE Company formed on the 2012-04-27
TECHCARE INNOVATION SDN. BHD. Active

Company Officers of TECHCARE LTD

Current Directors
Officer Role Date Appointed
KARL FRANKHAM
 Director 2010-01-14
JONATHAN PHILIP THOMAS
 Director 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL FRANKHAM BRANDED DESIGN LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2013-11-19

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
2024-04-02DIRECTOR APPOINTED MR OLIVER JAN ALEKSEJUK
2023-04-06Unaudited abridged accounts made up to 2022-12-31
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-19AD02Register inspection address changed from Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071250880001
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-07-15PSC04Change of details for Mr Karl David Frankham as a person with significant control on 2019-06-01
2019-06-13PSC07CESSATION OF JONATHAN PHILIP THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP THOMAS
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Unit 8 Queens Drive Industrial Estate Burntwood Staffordshire WS7 4QF
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 201
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-27AD03Registers moved to registered inspection location of Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
2016-01-27AD02Register inspection address changed to Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
2016-01-27CH01Director's details changed for Mr Karl Frankham on 2016-01-14
2015-10-20SH0101/09/15 STATEMENT OF CAPITAL GBP 201
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20SH0101/09/15 STATEMENT OF CAPITAL GBP 200
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 199
2015-03-05AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AR0114/01/14 ANNUAL RETURN FULL LIST
2014-02-06SH0115/11/13 STATEMENT OF CAPITAL GBP 199.00
2014-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-09-12AP01DIRECTOR APPOINTED MR JONATHAN PHILIP THOMAS
2013-07-31AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-07-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-19AR0114/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 8 CANNOCK ROAD BURNTWOOD STAFFORDSHIRE WS7 0BJ UNITED KINGDOM
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU UNITED KINGDOM
2012-01-17AR0114/01/12 NO CHANGES
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 FULL LIST
2010-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TECHCARE LTD 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 TECHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TECHCARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TECHCARE LTD

Intangible Assets
Patents
We have not found any records of TECHCARE LTD registering or being granted any patents
Domain Names

TECHCARE LTD owns 1 domain names.

techcare.co.uk  

Trademarks
We have not found any records of TECHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with TECHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 1970-01-01 GBP £7,842 FRB - Proactive Information Solutions Upgrade Programme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TECHCARE LTD 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 TECHCARE LTD 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 TECHCARE LTD 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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