TRINITY HOUSE CARE SERVICES LIMITED
CUMBRIA


Company number 04578051
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 4 CASTLE MEWS, WHITEHAVEN, CUMBRIA, CA28 4RE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRINITY HOUSE CARE SERVICES LIMITED are www.trinityhousecareservices.co.uk, and www.trinity-house-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Trinity House Care Services Limited is a Private Limited Company. The company registration number is 04578051. Trinity House Care Services Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Trinity House Care Services Limited is 4 Castle Mews Whitehaven Cumbria Ca28 4re. The company`s financial liabilities are £439.76k. It is £8.16k against last year. The cash in hand is £0.89k. It is £-0.56k against last year. And the total assets are £4.3k, which is £-1.21k against last year. BEVIS, Andrea Susan is a Secretary of the company. TIMNEY, Aidan Patrick, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LYNCH, Valerie has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


trinity house care services Key Finiance

LIABILITIES £439.76k
+1%
CASH £0.89k
-39%
TOTAL ASSETS £4.3k
-22%
All Financial Figures

Current Directors

Secretary
BEVIS, Andrea Susan
Appointed Date: 01 August 2009
Director
TIMNEY, Aidan Patrick, Dr
Appointed Date: 31 October 2002
85 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Secretary
LYNCH, Valerie
Resigned: 01 August 2009
Appointed Date: 31 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Doctor Aidan Patrick Timney
Notified on: 31 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TRINITY HOUSE CARE SERVICES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
30 Dec 2002
Registered office changed on 30/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
30 Dec 2002
Director resigned
30 Dec 2002
Secretary resigned
30 Dec 2002
New secretary appointed
31 Oct 2002
Incorporation

TRINITY HOUSE CARE SERVICES LIMITED Charges

5 December 2003
Legal mortgage
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The old vicarage oaklands beckermet egremont. With the…
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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