Company number 02354773
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GREAT PARK, RUBERY, REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 9,200
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TRICARE UK LIMITED are www.tricareuk.co.uk, and www.tricare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Tricare Uk Limited is a Private Limited Company.
The company registration number is 02354773. Tricare Uk Limited has been working since 03 March 1989.
The present status of the company is Active. The registered address of Tricare Uk Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary MELDRUM, Daniel William Barry has been resigned. Director AMLANI, Pritesh has been resigned. Director MELDRUM, Daniel William Barry has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director WRIGHT, John Frederick has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
AMLANI, Pritesh
Resigned: 13 October 2006
Appointed Date: 13 October 2006
57 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 13 October 2006
70 years old
TRICARE UK LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
10 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
13 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 129 more events
07 Apr 1989
Company name changed\certificate issued on 07/04/89
29 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Registered office changed on 29/03/89 from: 110 whitchurch road cardiff CF4 3LY
15 Mar 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Mar 1989
Incorporation
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied
on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied
on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied
on 11 July 2008
Persons entitled: Rp & C International Investments Llc
Description: All f/h and l/h property,all buildings,structures fixtures…
13 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied
on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied
on 7 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h property known as rookwood…
31 March 1993
Legal mortgage
Delivered: 9 April 1993
Status: Satisfied
on 7 December 2005
Persons entitled: Allied Irish PLC
Description: F/H property k/a burley house 258 burley road leeds west…
3 April 1991
Mortgage debenture
Delivered: 12 April 1991
Status: Satisfied
on 7 December 2005
Persons entitled: Allied Irish Banks PLC
Description: A charge by way of legal mortgage over oakhurst 2 oak mount…
3 April 1991
Legal mortgage
Delivered: 12 April 1991
Status: Satisfied
on 7 December 2005
Persons entitled: Allied Irish Banks PLC
Description: 131/133 harehills lane leeds 8. floating charge over all…
14 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied
on 20 March 1993
Persons entitled: Tsb Bank PLC
Description: 131/133 harchills lane, leeds, west yorkshire.