TIMECARE (SOUTHERN) LTD.
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 3TA

Company number 03717835
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 63 GRAND AVENUE, GRAND AVENUE, BOURNEMOUTH, ENGLAND, BH6 3TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Philip Graham Ward as a secretary on 5 February 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TIMECARE (SOUTHERN) LTD. are www.timecaresouthern.co.uk, and www.timecare-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Timecare Southern Ltd is a Private Limited Company. The company registration number is 03717835. Timecare Southern Ltd has been working since 23 February 1999. The present status of the company is Active. The registered address of Timecare Southern Ltd is 63 Grand Avenue Grand Avenue Bournemouth England Bh6 3ta. . COPELIN, Geoffrey Paul is a Director of the company. Secretary COPELIN, Fay Marie Priscilla has been resigned. Secretary WARD, Philip Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COPELIN, Geoffrey Paul
Appointed Date: 23 February 1999
88 years old

Resigned Directors

Secretary
COPELIN, Fay Marie Priscilla
Resigned: 21 October 2004
Appointed Date: 23 February 1999
Secretary
WARD, Philip Graham
Resigned: 05 February 2017
Appointed Date: 21 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Geoffrey Paul Copelin
Notified on: 7 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMECARE (SOUTHERN) LTD. Events

13 Feb 2017
Termination of appointment of Philip Graham Ward as a secretary on 5 February 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Jun 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
25 Nov 2015
Registered office address changed from 1067 Christchurch Road Boscombe East Bournemouth Dorset BH7 6BE to 63 Grand Avenue Grand Avenue Bournemouth BH6 3TA on 25 November 2015
...
... and 34 more events
14 Dec 2000
Full accounts made up to 28 February 2000
15 Mar 2000
Return made up to 23/02/00; full list of members
20 Mar 1999
Particulars of mortgage/charge
24 Feb 1999
Secretary resigned
23 Feb 1999
Incorporation

TIMECARE (SOUTHERN) LTD. Charges

18 March 1999
Debenture
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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