TENSCARE LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 9BE
Company number 02839925
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 9 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Sub-division of shares on 1 March 2017; Confirmation statement made on 23 March 2017 with updates; Appointment of Elizaveta Germanovna Slavova as a director on 1 March 2017. The most likely internet sites of TENSCARE LIMITED are www.tenscare.co.uk, and www.tenscare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barnes Bridge Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.4 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenscare Limited is a Private Limited Company. The company registration number is 02839925. Tenscare Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Tenscare Limited is 9 Blenheim Road Epsom Surrey Kt19 9be. . SLAVOVA, Elizaveta Germanovna is a Director of the company. SMITH, Charlotte Sara Kirsty is a Director of the company. THURLEY, Stephen Arthur Elliott is a Director of the company. WRIGHT, Neil Christopher is a Director of the company. Secretary JANKEL, Anthony Louis Harry has been resigned. Secretary MCLEOD, John Stuart has been resigned. Secretary MCLEOD, John Stuart has been resigned. Secretary PIESSE, Francis William Roper has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JANKEL, Anthony Louis Harry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLEOD, John Stuart has been resigned. Director TROMPETTO, Michael Anthony has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
SLAVOVA, Elizaveta Germanovna
Appointed Date: 01 March 2017
40 years old

Director
SMITH, Charlotte Sara Kirsty
Appointed Date: 01 March 2017
37 years old

Director
THURLEY, Stephen Arthur Elliott
Appointed Date: 01 March 2017
61 years old

Director
WRIGHT, Neil Christopher
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Secretary
JANKEL, Anthony Louis Harry
Resigned: 31 January 2013
Appointed Date: 01 January 2007

Secretary
MCLEOD, John Stuart
Resigned: 30 June 2016
Appointed Date: 31 January 2013

Secretary
MCLEOD, John Stuart
Resigned: 31 December 2006
Appointed Date: 01 July 1996

Secretary
PIESSE, Francis William Roper
Resigned: 30 June 1995
Appointed Date: 10 August 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Director
JANKEL, Anthony Louis Harry
Resigned: 30 June 2016
Appointed Date: 01 June 1997
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Director
MCLEOD, John Stuart
Resigned: 31 December 2006
Appointed Date: 01 July 1996
88 years old

Director
TROMPETTO, Michael Anthony
Resigned: 01 March 2017
Appointed Date: 10 August 1993
77 years old

Persons With Significant Control

Mr Michael Anthony Trompetto
Notified on: 27 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TENSCARE LIMITED Events

31 Mar 2017
Sub-division of shares on 1 March 2017
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Appointment of Elizaveta Germanovna Slavova as a director on 1 March 2017
21 Mar 2017
Appointment of Mr Stephen Arthur Elliott Thurley as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Michael Anthony Trompetto as a director on 1 March 2017
...
... and 74 more events
20 Mar 1994
Accounting reference date notified as 31/12

25 Aug 1993
Registered office changed on 25/08/93 from: 84 temple chambers temple ave london EC4Y0HP

25 Aug 1993
New secretary appointed

25 Aug 1993
Secretary resigned;director resigned;new director appointed

27 Jul 1993
Incorporation

TENSCARE LIMITED Charges

1 March 2017
Charge code 0283 9925 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Michael Trompetto
Description: All of the assets, property and undertaking for the time…
19 May 1999
Mortgage debenture
Delivered: 9 June 1999
Status: Satisfied on 28 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 89 robin hood way london borough of…