TOPCARE (UK) LIMITED
MERIDEN QUAYSHELFCO 984 LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04649293
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of TOPCARE (UK) LIMITED are www.topcareuk.co.uk, and www.topcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Topcare Uk Limited is a Private Limited Company. The company registration number is 04649293. Topcare Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Topcare Uk Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. GRANT, Patricia Lorraine is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary HARLEY, Julian Edward has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COLLINS, Michael Sydney has been resigned. Director DOONA, Paul Ernest has been resigned. Director HARLEY, Julian Edward has been resigned. Director HARLEY, Julian Edward has been resigned. Nominee Director NQH LIMITED has been resigned. Director TURNER, John William has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 30 January 2007
Director
GRANT, Patricia Lorraine
Appointed Date: 07 December 2005
61 years old
Director
SMITH, Jonathon David
Appointed Date: 30 January 2007
70 years old

Resigned Directors

Secretary
HARLEY, Julian Edward
Resigned: 14 September 2004
Appointed Date: 16 September 2003
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 19 March 2003
Appointed Date: 28 January 2003
Secretary
QUAYSECO LIMITED
Resigned: 30 January 2007
Appointed Date: 14 September 2004
Secretary
QUAYSECO LIMITED
Resigned: 16 September 2003
Appointed Date: 19 March 2003
Director
COLLINS, Michael Sydney
Resigned: 30 November 2006
Appointed Date: 07 December 2005
76 years old
Director
DOONA, Paul Ernest
Resigned: 26 June 2008
Appointed Date: 09 January 2008
73 years old
Director
HARLEY, Julian Edward
Resigned: 30 January 2007
Appointed Date: 30 November 2005
68 years old
Director
HARLEY, Julian Edward
Resigned: 14 September 2004
Appointed Date: 16 September 2003
68 years old
Nominee Director
NQH LIMITED
Resigned: 19 March 2003
Appointed Date: 28 January 2003
36 years old
Director
TURNER, John William
Resigned: 30 November 2005
Appointed Date: 19 March 2003
76 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 15 January 2017
77 years old
Nature of control: Has significant influence or control

TOPCARE (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 72 more events
05 Apr 2003
New director appointed
05 Apr 2003
Secretary resigned
05 Apr 2003
Director resigned
24 Mar 2003
Company name changed quayshelfco 984 LIMITED\certificate issued on 23/03/03
28 Jan 2003
Incorporation

TOPCARE (UK) LIMITED Charges

30 January 2007
Debenture
Delivered: 19 February 2007
Status: Satisfied on 29 August 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Rent deposit deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hortons' Estate Limited
Description: The sum from time to time standing to the credit of a…
8 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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