TENJA CARE LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 1HS

Company number 08238636
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address MR AUSTEN PEARL, BASE POINT BUSINESS CENTRE BASE POINT BUSINESS CENTRE, ROOM 20 E HARTS FARM WAY, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1HS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 23/11/2016 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TENJA CARE LTD are www.tenjacare.co.uk, and www.tenja-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tenja Care Ltd is a Private Limited Company. The company registration number is 08238636. Tenja Care Ltd has been working since 03 October 2012. The present status of the company is Active. The registered address of Tenja Care Ltd is Mr Austen Pearl Base Point Business Centre Base Point Business Centre Room 20 E Harts Farm Way Havant Hampshire United Kingdom Po9 1hs. . PEARL, Austen Peter is a Director of the company. PEARL, Jan Elaine is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
PEARL, Austen Peter
Appointed Date: 03 October 2012
65 years old
Director
PEARL, Jan Elaine
Appointed Date: 07 November 2012
70 years old

Persons With Significant Control

Jan Elaine Pearl
Notified on: 3 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Austen Peter Pearl
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENJA CARE LTD Events

23 Nov 2016
Second filing of Confirmation Statement dated 03/10/2016
05 Nov 2016
Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 23/11/2016
04 Oct 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Registered office address changed from 44 Nutwick Road Havant Hampshire PO9 2UG to C/O Mr Austen Pearl Base Point Business Centre Base Point Business Centre Room 20 E Harts Farm Way Havant Hampshire PO9 1HS on 18 November 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 3 more events
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
07 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
10 Dec 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 December 2012
07 Nov 2012
Appointment of Jan Pearl as a director
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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