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Techscheme Limited (registration number 05233989) is a private limited company created on 2004-09-16 in England. The business has its registered office at Leegate House, First Floor, Burnt Ash Road, London SE12 8RG. Techscheme Limited operates Standard Industrial Classification code: 87100 which means "residential nursing care facilities".

Company details

Name	Techscheme Limited
Number	05233989
Date of Incorporation:	September 16, 2004
End of financial year:	31 March
Address:	Leegate House, First Floor, Burnt Ash Road, London, SE12 8RG
SIC code:	87100 - Residential nursing care facilities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Marcellus S. (in the company from 23 August 2019). The official register indexes 2 persons of significant control, namely: Eleanor Care Homes Holdings Ltd is located at Burnt Ash Road, SE12 8RG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,365	19,247	16,533	14,516	29,220	15,894	58,215	71,650	74,892	74,892	1,117,035	504,569	355,414
Fixed Assets	3,219,484	3,202,506	3,240,450	3,229,878	3,222,065	3,182,623	3,142,146	3,134,432	6,121	6,121	2,878,691	2,799,234	2,558,416
Intangible Fixed Assets	416,509	416,509	416,509	416,509	416,509	392,009	-	-	-	-	-	-	-
Shareholder Funds	-4,406	-10,938	20,343	8,767	58,656	75,037	-	-	-	-	-	-	-
Tangible Fixed Assets	2,802,975	2,785,997	2,823,940	2,813,369	2,805,556	2,790,614	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,023,323	2,884,040	2,860,804	2,843,962	2,664,284	2,564,492	2,506,421	2,843,613	165,156	165,156	2,899,717	2,953,214	1,167,129
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-

People with significant control

Eleanor Care Homes Holdings Ltd

23 August 2019

Address	Eleanor Burnt Ash Road, London, SE12 8RG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13438798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

30 June 2016 - 23 August 2019

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2020 filed on: 13th, May 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2019 filed on: 11th, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 29th, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2016 filed on: 28th, January 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2015 filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 26th October 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd September 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2013 filed on: 9th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th October 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2011 filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2010 filed on: 24th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2010 filed on: 17th, September 2010 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2009 filed on: 27th, September 2009 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2008 filed on: 22nd, April 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 31st October 2008 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 4th, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 4th, November 2007 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2007 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2007 \| resolution	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2005 filed on: 12th, May 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2005 filed on: 12th, May 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 23/01/06 annual return
(88(2)R) Alloted 999 shares on 12th October 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 12th October 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2004 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2004 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, September 2004 \| incorporation	Free Download (16 pages)

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