TRANSITIONAL CARE LIMITED

Hellopages » Greater London » Merton » SW19 3TZ

Company number 03872464
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 8 LOMBARD ROAD, WIMBLEDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Appointment of Mrs Susan Ann Keaney as a secretary on 21 March 2017; Termination of appointment of Richard Barron as a secretary on 22 March 2017. The most likely internet sites of TRANSITIONAL CARE LIMITED are www.transitionalcare.co.uk, and www.transitional-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transitional Care Limited is a Private Limited Company. The company registration number is 03872464. Transitional Care Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Transitional Care Limited is 8 Lombard Road Wimbledon Sw19 3tz. . KEANEY, Susan Ann is a Secretary of the company. KEANEY, Thomas is a Director of the company. Secretary BARRON, Richard has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BUCKINGHAM-HACK, Christina has been resigned. Secretary KEANEY, Susan Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KEANEY, Susan Ann has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
KEANEY, Susan Ann
Appointed Date: 21 March 2017

Director
KEANEY, Thomas
Appointed Date: 05 November 1999
58 years old

Resigned Directors

Secretary
BARRON, Richard
Resigned: 22 March 2017
Appointed Date: 03 October 2013

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Secretary
BUCKINGHAM-HACK, Christina
Resigned: 03 October 2013
Appointed Date: 01 June 2010

Secretary
KEANEY, Susan Ann
Resigned: 01 June 2010
Appointed Date: 05 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Director
KEANEY, Susan Ann
Resigned: 01 June 2010
Appointed Date: 19 March 2003
58 years old

Persons With Significant Control

Mr Thomas Keaney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TRANSITIONAL CARE LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 August 2016
05 Apr 2017
Appointment of Mrs Susan Ann Keaney as a secretary on 21 March 2017
22 Mar 2017
Termination of appointment of Richard Barron as a secretary on 22 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with no updates
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 58 more events
17 Nov 1999
New director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 47-49 green lane northwood middlesex HA6 3AE
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
05 Nov 1999
Incorporation

TRANSITIONAL CARE LIMITED Charges

26 July 2016
Charge code 0387 2464 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0387 2464 0003
Delivered: 2 March 2016
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Bank PLC
Description: None…
27 November 2013
Charge code 0387 2464 0002
Delivered: 5 December 2013
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2000
Fixed and floating charge
Delivered: 12 August 2000
Status: Satisfied on 5 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…