TIME CARE (UK) LTD.
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 03566520
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 ; Director's details changed for Mr Robin Wooldridge on 5 February 2016. The most likely internet sites of TIME CARE (UK) LTD. are www.timecareuk.co.uk, and www.time-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Time Care Uk Ltd is a Private Limited Company. The company registration number is 03566520. Time Care Uk Ltd has been working since 19 May 1998. The present status of the company is Active. The registered address of Time Care Uk Ltd is 2nd Floor 1 Church Road Richmond Tw9 2qe. . WOOLDRIDGE, Robin is a Director of the company. Secretary THORNE, Simon has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Secretary HT CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Ian James has been resigned. Director BURROWS, Anthony Neville has been resigned. Director GALE, Christopher Davis has been resigned. Director HANSSON, Thore John Gunnar has been resigned. Director KRIZECBERGS, Andris has been resigned. Director STAFSING, Magnus has been resigned. Director SUNDBERG, Jan Gustaf has been resigned. Director THORNE, Simon Challis has been resigned. Director VENEMA, Leendert Hendrik has been resigned. Director WILLIAMS, Martin Christopher has been resigned. Director ZETTERBERG, Hagan Sven Valdemar, Dr has been resigned. Director HT CORPORATE SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOLDRIDGE, Robin
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
THORNE, Simon
Resigned: 06 September 2010
Appointed Date: 17 December 2009
Secretary
WILLIAMS, Martin Christopher
Resigned: 10 October 2002
Appointed Date: 19 May 1998
Secretary
HT CORPORATE SERVICES LTD
Resigned: 17 December 2009
Appointed Date: 10 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 15 December 2009
65 years old
Director
BURROWS, Anthony Neville
Resigned: 05 June 1998
Appointed Date: 19 May 1998
80 years old
Director
GALE, Christopher Davis
Resigned: 05 December 2014
Appointed Date: 06 September 2010
69 years old
Director
HANSSON, Thore John Gunnar
Resigned: 07 October 1999
Appointed Date: 05 June 1998
84 years old
Director
KRIZECBERGS, Andris
Resigned: 20 May 2006
Appointed Date: 17 May 1999
54 years old
Director
STAFSING, Magnus
Resigned: 04 February 2003
Appointed Date: 07 October 1999
68 years old
Director
SUNDBERG, Jan Gustaf
Resigned: 15 December 2009
Appointed Date: 20 May 2006
81 years old
Director
THORNE, Simon Challis
Resigned: 06 September 2010
Appointed Date: 15 December 2009
66 years old
Director
VENEMA, Leendert Hendrik
Resigned: 11 February 2011
Appointed Date: 15 December 2009
65 years old
Director
WILLIAMS, Martin Christopher
Resigned: 10 October 2002
Appointed Date: 19 May 1998
77 years old
Director
ZETTERBERG, Hagan Sven Valdemar, Dr
Resigned: 17 May 1999
Appointed Date: 05 June 1998
74 years old
Director
HT CORPORATE SERVICES LTD
Resigned: 15 June 2007
Appointed Date: 10 October 2002

TIME CARE (UK) LTD. Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
14 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
08 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
02 Jun 2016
Appointment of Mr Robin Wooldridge as a director on 1 September 2015
01 Jun 2016
Termination of appointment of Ian James Bowles as a director on 1 September 2015
...
... and 74 more events
17 Jun 1998
Ad 05/06/98--------- £ si 9998@1=9998 £ ic 2/10000
15 Jun 1998
New director appointed
01 Jun 1998
Accounting reference date extended from 31/05/99 to 31/08/99
22 May 1998
Secretary resigned
19 May 1998
Incorporation

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