TYNEFIELD CARE LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6NQ

Company number 02350978
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address TYNEFIELD COURT, EGGINTON ROAD ETWALL, DERBY, DERBYSHIRE, DE65 6NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 250 . The most likely internet sites of TYNEFIELD CARE LIMITED are www.tynefieldcare.co.uk, and www.tynefield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Tutbury & Hatton Rail Station is 3.3 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Derby Rail Station is 6.6 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynefield Care Limited is a Private Limited Company. The company registration number is 02350978. Tynefield Care Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Tynefield Care Limited is Tynefield Court Egginton Road Etwall Derby Derbyshire De65 6nq. The company`s financial liabilities are £6.7k. It is £-17.48k against last year. The cash in hand is £14.35k. It is £-3.78k against last year. And the total assets are £257.27k, which is £-20.8k against last year. GHAI, Sonia is a Secretary of the company. GHAI, Sonia is a Director of the company. KHOSLA, Renu is a Director of the company. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Secretary BELLINGER, Janet has been resigned. Secretary HORNER, Ann has been resigned. Director BELLINGER, Janet has been resigned. Director HORNER, Ann has been resigned. Director HORNER, John Michael has been resigned. Director KHOSLA, Naval has been resigned. Director TAYLOR, Keith Geoffrey has been resigned. The company operates in "Other human health activities".


tynefield care Key Finiance

LIABILITIES £6.7k
-73%
CASH £14.35k
-21%
TOTAL ASSETS £257.27k
-8%
All Financial Figures

Current Directors

Secretary
GHAI, Sonia
Appointed Date: 21 November 2006
Director
GHAI, Sonia
Appointed Date: 21 November 2006
57 years old
Director
KHOSLA, Renu
Appointed Date: 01 April 2011
65 years old

Resigned Directors

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 01 March 2006
Secretary
BELLINGER, Janet
Resigned: 01 March 2006
Appointed Date: 01 January 2001
Secretary
HORNER, Ann
Resigned: 01 January 2001
Director
BELLINGER, Janet
Resigned: 01 June 2005
Appointed Date: 01 January 2001
77 years old
Director
HORNER, Ann
Resigned: 31 March 2001
86 years old
Director
HORNER, John Michael
Resigned: 31 March 2001
87 years old
Director
KHOSLA, Naval
Resigned: 01 April 2011
Appointed Date: 21 November 2006
68 years old
Director
TAYLOR, Keith Geoffrey
Resigned: 21 November 2006
Appointed Date: 01 January 2001
80 years old

Persons With Significant Control

Mrs Sonia Ghai
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNEFIELD CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 250
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 250
...
... and 78 more events
16 Jan 1990
£ nc 100/600 27/09/89
04 Apr 1989
Wd 17/03/89 ad 23/02/89--------- £ si 98@1=98 £ ic 2/100
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 7 eton court west hallam derby DE7 6NB
22 Feb 1989
Incorporation

TYNEFIELD CARE LIMITED Charges

16 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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