Timecare Limited (number 13408118) is a private limited company started on 2021-05-19 originating in England. This enterprise was registered at 111 High Street, Riseley, Bedford MK44 1DF. Timecare Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Timecare Limited
Number
13408118
Date of Incorporation:
2021/05/19
End of financial year:
31 May
Address:
111 High Street, Riseley, Bedford, MK44 1DF
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in this particular business, we can name: Duncan W. (appointed on 19 May 2021), Stuart W. (appointment date: 19 May 2021). The Companies House reports 1 person of significant control - Duncan W., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Duncan W.
19 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On 1st March 2024 director's details were changed
filed on: 14th, March 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On 1st March 2024 director's details were changed
filed on: 14th, March 2024
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 1st March 2024
filed on: 14th, March 2024
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 5th, January 2024
| accounts
Free Download
(8 pages)
(AA01) Previous accounting period shortened to 31st December 2023
filed on: 5th, January 2024
| accounts
Free Download
(1 page)
(AAMD) Amended total exemption full accounts data made up to 31st May 2022
filed on: 13th, June 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 18th May 2023
filed on: 25th, May 2023
| confirmation statement
Free Download
(4 pages)
(CH01) On 2nd May 2023 director's details were changed
filed on: 24th, May 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2nd May 2023
filed on: 24th, May 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2nd May 2023 director's details were changed
filed on: 24th, May 2023
| officers
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 31st May 2022
filed on: 10th, January 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 18th May 2022
filed on: 19th, May 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Address change date: 16th July 2021. New Address: 111 High Street Riseley Bedford Bedfordshire MK44 1DF. Previous address: Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England
filed on: 16th, July 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 19th, May 2021
| incorporation
Free Download
(39 pages)
(SH01) Statement of Capital on 19th May 2021: 100.00 GBP
capital