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TM CARE LIMITED

Company number 06119333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2019 PSC05 Change of details for Centrum Group Corporation Limited as a person with significant control on 8 October 2019
08 Nov 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to Centrum House Headley Road Woodley Reading RG5 4JB on 8 November 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
05 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 May 2016 CH03 Secretary's details changed for Mr Mehul Shah on 28 April 2016
17 May 2016 CH01 Director's details changed for Mr Tushar Shah on 28 April 2016
17 May 2016 CH01 Director's details changed for Mr Mehul Shah on 28 April 2016
13 May 2016 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 13 May 2016
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AD01 Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 18 November 2014
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010