Telecare 24 Limited. net worth, address, company information. Free

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Telecare 24 Limited (reg no 06600164) is a private limited company created on 2008-05-22. This business has its registered office at 2 Trident Court, East Moors Road, Cardiff CF24 5TD. Changed on 2013-06-21, the previous name the enterprise utilized was Silvercall Uk Limited. Telecare 24 Limited operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name	Telecare 24 Limited
Number	06600164
Date of Incorporation:	22nd May 2008
End of financial year:	30 November
Address:	2 Trident Court, East Moors Road, Cardiff, CF24 5TD
SIC code:	61900 - Other telecommunications activities

As for the 2 directors that can be found in the enterprise, we can name: Stewart S. (appointed on 01 October 2021), Neil E. (appointment date: 22 May 2008). The Companies House indexes 3 persons of significant control, namely: Neil E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracey E. has over 3/4 of shares, 3/4 to full of voting rights, Neil E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	100,399	51,977	75,760	84,876	76,396	111,733	221,564	333,020	426,169	520,232	488,176	379,818
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	867	-32,144	-6,432	55,164	118,459	131,617	-	-	-	-	-	-
Tangible Fixed Assets	-	47,706	138,513	197,387	227,318	242,298	-	-	-	-	-	-
Total Assets Less Current Liabilities	867	-15,864	28,609	98,337	146,345	190,083	369,215	501,383	574,589	624,871	794,619	756,007

People with significant control

Neil E.

24 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tracey E.

1 October 2017 - 24 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil E.

6 April 2016 - 1 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 20, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 20, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, July 2022 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(AP01) On October 1, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 24, 2020 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 20, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control March 24, 2020 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, February 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 4th, November 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, June 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, June 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates May 20, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Unit 4 Priority Business Centre Curran Road Cardiff South Glamorgan CF10 5nd to 2 Trident Court East Moors Road Cardiff CF24 5TD on November 11, 2019 filed on: 11th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (8 pages)
(CH01) Director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 20, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 1, 2017 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2017 filed on: 24th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 20th, August 2018 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, August 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 20, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 21st, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2017 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 20, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 20, 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 8, 2016: 100.00 GBP capital
(AR01) Annual return made up to May 20, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 26, 2015: 100.00 GBP capital
(CH01) On January 1, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 20, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 25th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to May 22, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed silvercall uk LIMITEDcertificate issued on 21/06/13 filed on: 21st, June 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 14, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 21st, June 2013 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 066001640001 filed on: 19th, June 2013 \| mortgage	Free Download (24 pages)
(AA01) Previous accounting period extended from May 31, 2012 to November 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: October 22, 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, June 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 2, 2012: 100.00 GBP filed on: 1st, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to May 22, 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 22, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (1 page)
(SH01) Capital declared on May 23, 2010: 2.00 GBP filed on: 7th, March 2011 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 22, 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to June 18, 2009 filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(288b) On December 18, 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288a) On December 18, 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2008 \| incorporation	Free Download (18 pages)

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