Company number 02805000
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
. The most likely internet sites of TRANSCARE PROPERTIES LTD are www.transcareproperties.co.uk, and www.transcare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Transcare Properties Ltd is a Private Limited Company.
The company registration number is 02805000. Transcare Properties Ltd has been working since 30 March 1993.
The present status of the company is Active. The registered address of Transcare Properties Ltd is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £67.29k. It is £-77.7k against last year. The cash in hand is £162.65k. It is £-109.23k against last year. And the total assets are £162.65k, which is £-133.15k against last year. APPLEBY, Tracey is a Secretary of the company. APPLEBY, Paul Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Christopher Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".
transcare properties Key Finiance
LIABILITIES
£67.29k
-54%
CASH
£162.65k
-41%
TOTAL ASSETS
£162.65k
-46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
Persons With Significant Control
Mr Paul Kenneth Appleby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Appleby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSCARE PROPERTIES LTD Events
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 51 more events
18 Oct 1994
Accounts for a small company made up to 30 April 1994
13 Apr 1994
Return made up to 30/03/94; full list of members
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363(353) ‐
Location of register of members address changed
28 Jun 1993
Accounting reference date notified as 30/04
04 Apr 1993
Secretary resigned
30 Mar 1993
Incorporation
8 January 2015
Charge code 0280 5000 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as land adjacent to lydford road, meadow…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b sevenoaks road stanton works ilkeston derbyshire. By…
30 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a yard and premises at lynford road…
1 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…