TELECARE LIMITED
BURTON-ON-TRENT WASTETRACE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ
Company number 03702212
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Appointment of Mr John Richard Bradshaw as a director on 17 January 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of TELECARE LIMITED are www.telecare.co.uk, and www.telecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Telecare Limited is a Private Limited Company. The company registration number is 03702212. Telecare Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Telecare Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Secretary WHITE, Graham Roger has been resigned. Secretary WHITE, Graham Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director WALSH, Charles Anthony has been resigned. Director WHITE, Graham Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013

Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
70 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 30 September 2013
Appointed Date: 28 October 2008

Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 October 2013

Secretary
WHITE, Graham Roger
Resigned: 28 October 2008
Appointed Date: 18 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 27 January 1999

Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old

Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 18 February 1999
68 years old

Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 28 April 2015
65 years old

Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old

Director
WALSH, Charles Anthony
Resigned: 01 February 2012
Appointed Date: 18 February 1999
73 years old

Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 25 July 2007
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Healthcare At Home Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECARE LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
07 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 59 more events
11 Mar 1999
New director appointed
11 Mar 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1999
Company name changed wastetrace LIMITED\certificate issued on 11/03/99
27 Jan 1999
Incorporation