TRIANGULAR CARE SERVICES LTD
WELLINGBOROUGH TRIANGULAR PARTNERS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1RG
Company number 04293789
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address UNIT 2 THE OLD GRANARY, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1RG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 22 November 2016 GBP 4 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of TRIANGULAR CARE SERVICES LTD are www.triangularcareservices.co.uk, and www.triangular-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Triangular Care Services Ltd is a Private Limited Company. The company registration number is 04293789. Triangular Care Services Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Triangular Care Services Ltd is Unit 2 The Old Granary Irthlingborough Road Wellingborough Northamptonshire Nn8 1rg. . SPIKESLEY, George William is a Secretary of the company. SPIKESLEY, George William is a Director of the company. Secretary CHANCE, Emily Monica has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHANCE, Emily Monica has been resigned. Director RUTTER, Jacqueline has been resigned. Director SPIKESLEY, George William has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SPIKESLEY, George William
Appointed Date: 12 January 2009
Director
SPIKESLEY, George William
Appointed Date: 01 July 2007
74 years old

Resigned Directors

Secretary
CHANCE, Emily Monica
Resigned: 31 December 2009
Appointed Date: 27 September 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001
Director
CHANCE, Emily Monica
Resigned: 12 January 2009
Appointed Date: 06 April 2004
74 years old
Director
RUTTER, Jacqueline
Resigned: 22 November 2016
Appointed Date: 26 September 2001
78 years old
Director
SPIKESLEY, George William
Resigned: 01 June 2003
Appointed Date: 01 November 2001
74 years old

Persons With Significant Control

Mrs Jacqueline Rutter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Spikesley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIANGULAR CARE SERVICES LTD Events

10 Feb 2017
Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 4
10 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2017
Purchase of own shares.
01 Dec 2016
Termination of appointment of Jacqueline Rutter as a director on 22 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 52 more events
23 Nov 2001
Ad 19/11/01--------- £ si 3@1=3 £ ic 2/5
13 Nov 2001
New director appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
New secretary appointed
26 Sep 2001
Incorporation

Similar Companies

TRIANGULAR AUTOS & AUDIO LIMITED TRIANGULAR BUSINESS SYSTEMS LIMITED TRIANGULAR ELEPHANT LIMITED TRIANGULAR INVEST LIMITED TRIANGULAR LAND LIMITED TRIANGULAR LIMITED TRIANGULAR MARKETING LTD