TELCARE LIMITED
ROAD MEDWAY CITY ESTATE

Hellopages » Kent » Medway » ME2 4FB

Company number 03288772
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 2 BEAUFORT HOUSE, BEAUFORT CT SIR THOMAS LONGLEY, ROAD MEDWAY CITY ESTATE, ROCHESTER KENT, ME2 4FB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for John Allen Darby on 3 February 2015. The most likely internet sites of TELCARE LIMITED are www.telcare.co.uk, and www.telcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Telcare Limited is a Private Limited Company. The company registration number is 03288772. Telcare Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Telcare Limited is 2 Beaufort House Beaufort Ct Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4fb. The company`s financial liabilities are £85.99k. It is £27.66k against last year. The cash in hand is £120.86k. It is £22.88k against last year. And the total assets are £262.95k, which is £10.59k against last year. SETTLE, Lisa Marie is a Secretary of the company. DARBY, Colin James is a Director of the company. DARBY, John Allen is a Director of the company. SETTLE, David Michael is a Director of the company. SETTLE, Lisa Marie is a Director of the company. Secretary WILTCHER, Alan Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


telcare Key Finiance

LIABILITIES £85.99k
+47%
CASH £120.86k
+23%
TOTAL ASSETS £262.95k
+4%
All Financial Figures

Current Directors

Secretary
SETTLE, Lisa Marie
Appointed Date: 08 December 2003
Director
DARBY, Colin James
Appointed Date: 03 January 1997
60 years old
Director
DARBY, John Allen
Appointed Date: 03 January 1997
65 years old
Director
SETTLE, David Michael
Appointed Date: 03 January 1997
61 years old
Director
SETTLE, Lisa Marie
Appointed Date: 03 January 1997
62 years old

Resigned Directors

Secretary
WILTCHER, Alan Keith
Resigned: 30 September 2003
Appointed Date: 03 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1997
Appointed Date: 06 December 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 1997
Appointed Date: 06 December 1996

Persons With Significant Control

Colin James Darby
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
John Allen Darby
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
David Michael Settle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Marie Settle
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TELCARE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Director's details changed for John Allen Darby on 3 February 2015
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 49 more events
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed
20 Jan 1997
Secretary resigned
20 Jan 1997
Director resigned
06 Dec 1996
Incorporation

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