Telford Healthcare Ltd. net worth, address, company information. Free

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Telford Healthcare Ltd (number 07613459) is a private limited company incorporated on 2011-04-26. The business is registered at 2 Wheeleys Road, Birmingham B15 2LD. Telford Healthcare Ltd operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Telford Healthcare Ltd
Number	07613459
Date of Incorporation:	2011-04-26
End of financial year:	25 February
Address:	2 Wheeleys Road, Birmingham, B15 2LD
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the enterprise, we can name: Rashpal B. (in the company from 10 June 2022). The Companies House lists 3 persons of significant control, namely: Aequitas Malinslee Limited can be found at Wheeleys Road, B15 2LD Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shailendra A. has 1/2 or less of shares, 1/2 or less of voting rights, Kuldip G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28
Current Assets	-	100	71,036	244,291	224,512	256,032	235,870	115,846	109,397	110,108	-
Fixed Assets	-	-	-	-	2,594,950	2,494,952	2,385,422	2,284,290	2,197,820	2,119,872	2,020,010
Number Shares Allotted	100	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-380	-4,214	-114,077	3,045	-	-	-	-	-	-
Tangible Fixed Assets	-	42,473	893,118	2,713,543	2,594,950	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-380	-4,214	1,841,379	2,588,123	2,478,912	2,354,224	2,235,522	2,145,270	2,064,711	2,013,926

People with significant control

Aequitas Malinslee Limited

10 June 2022

Address	2 Wheeleys Road, Birmingham, B15 2LD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12475183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shailendra A.

6 April 2016 - 10 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kuldip G.

6 April 2016 - 10 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 25th February 2023 from 28th August 2022 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 15th March 2023 filed on: 23rd, April 2023 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 20th, June 2022 \| incorporation	Free Download (11 pages)
(AP01) New director was appointed on 10th June 2022 filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th June 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th June 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th June 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 076134590006, created on 10th June 2022 filed on: 13th, June 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 076134590005, created on 10th June 2022 filed on: 13th, June 2022 \| mortgage	Free Download (8 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 15th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 27th, August 2021 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 5th August 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 5th August 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 5th August 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 5th August 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th March 2021 filed on: 20th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 2nd, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th March 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 25th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 24th, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th April 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 28th August 2017 filed on: 26th, May 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, August 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 29th August 2016 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 26th April 2017 filed on: 29th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th August 2015 filed on: 30th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return up to 26th April 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to 31st August 2015 from 27th March 2015 filed on: 25th, March 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 27th March 2015 filed on: 26th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th April 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th June 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 28th March 2014 filed on: 25th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 076134590004 filed on: 26th, June 2014 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 076134590003 filed on: 26th, June 2014 \| mortgage	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, March 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 29th March 2013 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th March 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 4th, November 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 4th, November 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2013 \| resolution	Free Download (18 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Claremont House Claremont Bank Shrewsbury Shropshire SY1 1RW England on 2nd January 2013 filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, May 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, November 2011 \| mortgage	Free Download (9 pages)
(NEWINC) Incorporation filed on: 26th, April 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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