Companies House does not verify the accuracy of the information filed

TLCARE UK LTD

Company number 06781070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2013	AD01	Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG England on 9 July 2013	View PDF Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG England on 9 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM01	Termination of appointment of Tracey Hilliard as a director	View PDF Termination of appointment of Tracey Hilliard as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM01	Termination of appointment of Louise Martin as a director	View PDF Termination of appointment of Louise Martin as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP01	Appointment of Mr Philip John Arden as a director	View PDF Appointment of Mr Philip John Arden as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AD01	Registered office address changed from 81 Broadway Peterborough PE1 4DA United Kingdom on 7 June 2013	View PDF Registered office address changed from 81 Broadway Peterborough PE1 4DA United Kingdom on 7 June 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CH01	Director's details changed for Mrs Louise Jane Martin on 12 August 2011	View PDF Director's details changed for Mrs Louise Jane Martin on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AD01	Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambs PE1 2TP on 27 September 2010	View PDF Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambs PE1 2TP on 27 September 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Louise Jane Martin on 26 January 2010	View PDF Director's details changed for Louise Jane Martin on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mrs Tracey Yolande Hilliard on 26 January 2010	View PDF Director's details changed for Mrs Tracey Yolande Hilliard on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 4 robinswood wansford peterborough PE8 6JQ uk	View PDF Registered office changed on 20/07/2009 from 4 robinswood wansford peterborough PE8 6JQ uk - link opens in a new window - 1 page (1 page)
30 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

TLCARE UK LTD

Filter by category