Company number 03144924
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address RIALTO BUILDINGS, STATION ROAD CLAYTON, BRADFORD, WEST YORKSHIRE, BD14 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of TRYCARE LIMITED are www.trycare.co.uk, and www.trycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bradford Interchange Rail Station is 2.9 miles; to Bingley Rail Station is 4.7 miles; to Crossflatts Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trycare Limited is a Private Limited Company.
The company registration number is 03144924. Trycare Limited has been working since 11 January 1996.
The present status of the company is Active. The registered address of Trycare Limited is Rialto Buildings Station Road Clayton Bradford West Yorkshire Bd14 6ja. . MATHERS, Philip David is a Director of the company. Secretary CRANFIELD, Craig has been resigned. Secretary GREEN, Steven Mark has been resigned. Secretary JAGGER, Mark Peter has been resigned. Secretary SILSON, Barry John has been resigned. Secretary TORDOFF, Harry has been resigned. Secretary WRAITH, Paul James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JAGGER, Mark Peter has been resigned. Director LANGLEY, Elaine has been resigned. Director LINLEY, Mark has been resigned. Director MCRAE, Mark Simon Alan has been resigned. Director SILSON, Barry John has been resigned. Director SILSON, Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TORDOFF, Harry
Resigned: 30 March 2016
Appointed Date: 23 December 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1996
Appointed Date: 11 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 11 January 1996
35 years old
Director
LANGLEY, Elaine
Resigned: 25 February 2004
Appointed Date: 20 September 2001
66 years old
Director
LINLEY, Mark
Resigned: 17 October 2016
Appointed Date: 01 January 2016
55 years old
Director
SILSON, Kenneth
Resigned: 24 April 1996
Appointed Date: 22 January 1996
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1996
Appointed Date: 11 January 1996
Persons With Significant Control
Mr Philip David Mathers
Notified on: 11 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
TRYCARE LIMITED Events
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 1 in full
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Termination of appointment of Mark Linley as a director on 17 October 2016
02 Aug 2016
Accounts for a medium company made up to 31 March 2016
...
... and 85 more events
16 Feb 1996
Registered office changed on 16/02/96 from: 33 crwys road cardiff CF2 4YF
16 Feb 1996
New secretary appointed;new director appointed
16 Feb 1996
New director appointed
06 Feb 1996
Company name changed kemdome services LIMITED\certificate issued on 07/02/96
11 Jan 1996
Incorporation
4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
All assets debenture
Delivered: 20 November 2007
Status: Satisfied
on 15 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Fixed and floating charge
Delivered: 4 March 1997
Status: Satisfied
on 15 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…