TEMPLECARE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 03074014
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of TEMPLECARE LIMITED are www.templecare.co.uk, and www.templecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templecare Limited is a Private Limited Company. The company registration number is 03074014. Templecare Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Templecare Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . ALFLATT, John Neal is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. PATEL, Surendra Shivabhai is a Director of the company. Secretary CALLAGHAN, Cornelius John has been resigned. Nominee Secretary TAYLOR, Timothy John has been resigned. Director CALLAGHAN, Cornelius John has been resigned. Nominee Director DURRANCE, Philip Walter has been resigned. Director HEDGES, Peter has been resigned. Director JACKSON, James Anthony Peter has been resigned. Director MULSHAW, Constance has been resigned. Director ROGERS, Michael Greig has been resigned. Nominee Director TAYLOR, Timothy John has been resigned. Director UTTLEY, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 12 August 2005

Director
PATEL, Mahesh Shivabhai
Appointed Date: 12 August 2005
72 years old

Director
PATEL, Surendra Shivabhai
Appointed Date: 12 August 2005
80 years old

Resigned Directors

Secretary
CALLAGHAN, Cornelius John
Resigned: 12 August 2005
Appointed Date: 11 August 1995

Nominee Secretary
TAYLOR, Timothy John
Resigned: 11 August 1995
Appointed Date: 29 June 1995

Director
CALLAGHAN, Cornelius John
Resigned: 12 August 2005
Appointed Date: 11 August 1995
77 years old

Nominee Director
DURRANCE, Philip Walter
Resigned: 11 August 1995
Appointed Date: 29 June 1995
84 years old

Director
HEDGES, Peter
Resigned: 05 July 2004
Appointed Date: 05 October 1995
82 years old

Director
JACKSON, James Anthony Peter
Resigned: 26 April 1999
Appointed Date: 16 August 1995
73 years old

Director
MULSHAW, Constance
Resigned: 12 August 2005
Appointed Date: 11 August 1995
80 years old

Director
ROGERS, Michael Greig
Resigned: 12 August 2005
Appointed Date: 05 July 2004
83 years old

Nominee Director
TAYLOR, Timothy John
Resigned: 11 August 1995
Appointed Date: 29 June 1995
64 years old

Director
UTTLEY, John Richard
Resigned: 12 August 2005
Appointed Date: 05 July 2004
80 years old

TEMPLECARE LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 202,323.48

...
... and 91 more events
21 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1995
New director appointed

21 Aug 1995
Director resigned;new director appointed

21 Aug 1995
Accounting reference date notified as 31/03

29 Jun 1995
Incorporation

TEMPLECARE LIMITED Charges

12 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 September 1995
Debenture
Delivered: 21 September 1995
Status: Satisfied on 23 May 2007
Persons entitled: Equity Bank PLC
Description: Fixed and floating charges over the undertaking and all…