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

REMOTE TELECARE LIMITED

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
08656692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Remote Telecare Ltd
REMOTE TELECARE LIMITED was founded on 2013-08-19 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Remote Telecare Limited is a Private Limited Company registered in 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
REMOTE TELECARE LIMITED
 
Legal Registered Office
ONE
BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in BN7
 
Filing Information
Company Number 08656692
Company ID Number 08656692
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-05 22:49:27
Primary Source:Companies House
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Company Officers of REMOTE TELECARE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AINGER
 Director 2013-10-04
MATTHEW ROBERT BRYAN
 Director 2013-08-19
DAVID RICHARD GEORGE
 Director 2013-09-13
MICHAEL JOHN OVERY
 Director 2013-09-13
STUART BOYD SEAGRAVE
 Director 2013-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AINGER MOUNTAIN PATH INNOVATION LTD Director 2014-08-05 CURRENT 2014-08-05 Active
PHILLIP JOHN AINGER SMARTCARE MEDICAL LIMITED Director 2013-10-04 CURRENT 2011-01-21 Active
PHILLIP JOHN AINGER SMARTCARE WORLDWIDE LIMITED Director 2013-10-04 CURRENT 2011-06-10 Active
PHILLIP JOHN AINGER SMARTCARE TECHNOLOGIES LIMITED Director 2013-10-04 CURRENT 2011-01-21 Active
MATTHEW ROBERT BRYAN SMARTCARE MEDICAL LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
MATTHEW ROBERT BRYAN SMARTCARE TECHNOLOGIES LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
MATTHEW ROBERT BRYAN BRYCARD TECHNOLOGIES LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-05-12
MATTHEW ROBERT BRYAN BRYTECH DESIGN & ENGINEERING PROJECT MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active
DAVID RICHARD GEORGE SMARTCARE WORLDWIDE LIMITED Director 2013-08-01 CURRENT 2011-06-10 Active
DAVID RICHARD GEORGE BUDE SOLAR LIMITED Director 2013-03-22 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE BUTE SOLAR LIMITED Director 2013-03-22 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE HADAR SOLAR LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
DAVID RICHARD GEORGE RHYL SOLAR LIMITED Director 2012-03-20 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE SEPSIS LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active - Proposal to Strike off
DAVID RICHARD GEORGE AMS ADVANCED MEDICAL SERVICES LIMITED Director 2002-01-28 CURRENT 1999-05-12 Active
DAVID RICHARD GEORGE STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED Director 2001-12-14 CURRENT 2001-04-09 Active - Proposal to Strike off
MICHAEL JOHN OVERY OVERX LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
MICHAEL JOHN OVERY PERFORMANCE ADHESIVES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
MICHAEL JOHN OVERY ITAC2 LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-02-23
MICHAEL JOHN OVERY SMARTCARE MEDICAL LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
MICHAEL JOHN OVERY SMARTCARE WORLDWIDE LIMITED Director 2011-07-08 CURRENT 2011-06-10 Active
MICHAEL JOHN OVERY SMARTCARE TECHNOLOGIES LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
STUART BOYD SEAGRAVE ASEPTIC CONNECTORS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
STUART BOYD SEAGRAVE INTEGRATED WALLING HOLDINGS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
STUART BOYD SEAGRAVE OVERX LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
STUART BOYD SEAGRAVE INTEGRATED WALLING LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
STUART BOYD SEAGRAVE SEPSIS LIMITED Director 2015-08-01 CURRENT 2010-11-24 Active - Proposal to Strike off
STUART BOYD SEAGRAVE ASEP HEALTHCARE LIMITED Director 2014-01-01 CURRENT 2008-02-01 Active
STUART BOYD SEAGRAVE PERFORMANCE ADHESIVES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
STUART BOYD SEAGRAVE SMARTCARE MEDICAL LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
STUART BOYD SEAGRAVE SMARTCARE WORLDWIDE LIMITED Director 2011-07-08 CURRENT 2011-06-10 Active
STUART BOYD SEAGRAVE SMARTCARE TECHNOLOGIES LIMITED Director 2011-07-08 CURRENT 2011-01-21 Active
STUART BOYD SEAGRAVE TAPE SPECIALITIES LIMITED Director 2004-12-01 CURRENT 1996-02-15 Active

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
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-21DS01Application to strike the company off the register
2021-06-09SH20Statement by Directors
2021-06-09SH19Statement of capital on 2021-06-09 GBP 70.00
2021-06-09CAP-SSSolvency Statement dated 28/05/21
2021-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN AINGER
2021-06-01PSC07CESSATION OF PHILLIP JOHN AINGER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-22PSC04Change of details for Mr Matthew Robert Bryan as a person with significant control on 2019-07-22
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0119/08/14 ANNUAL RETURN FULL LIST
2013-10-16RES13RE CLASSIFY SHARES 04/10/2013
2013-10-16RES01ADOPT ARTICLES 16/10/13
2013-10-16SH0104/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-16SH08Change of share class name or designation
2013-10-04AP01DIRECTOR APPOINTED MR PHILLIP JOHN AINGER
2013-09-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN OVERY
2013-09-13AP01DIRECTOR APPOINTED MR DAVID RICHARD GEORGE
2013-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to REMOTE TELECARE 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 REMOTE TELECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMOTE TELECARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 REMOTE TELECARE LIMITED

Intangible Assets
Patents
We have not found any records of REMOTE TELECARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMOTE TELECARE LIMITED
Trademarks
We have not found any records of REMOTE TELECARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMOTE TELECARE 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 (72190 - Other research and experimental development on natural sciences and engineering) as REMOTE TELECARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMOTE TELECARE 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 REMOTE TELECARE 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 REMOTE TELECARE 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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    Other companies at postcode BN7 1JU