TIC (TRAINING IN CARE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 04399527
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of TIC (TRAINING IN CARE) LIMITED are www.tictrainingincare.co.uk, and www.tic-training-in-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tic Training in Care Limited is a Private Limited Company. The company registration number is 04399527. Tic Training in Care Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Tic Training in Care Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary POWLSON, Suzanne Lesley has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director POWLSON, Suzanne Lesley has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director SYRAD, Stuart Lawrence, Major has been resigned. Director WHITE, Ian James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
POWLSON, Suzanne Lesley
Resigned: 16 November 2007
Appointed Date: 06 April 2002
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 16 November 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 29 October 2007
66 years old
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 22 June 2006
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 22 June 2006
59 years old
Director
POWLSON, Suzanne Lesley
Resigned: 12 November 2007
Appointed Date: 06 April 2002
64 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 31 December 2009
Appointed Date: 06 April 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
SYRAD, Stuart Lawrence, Major
Resigned: 26 June 2006
Appointed Date: 06 April 2002
92 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIC (TRAINING IN CARE) LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
22 Apr 2002
Registered office changed on 22/04/02 from: stonehouse bridge 28-32 bridge street leatherhead surrey KT22 8BZ
28 Mar 2002
Registered office changed on 28/03/02 from: suite 17 city business centre lower road london SE16 2XB
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
20 Mar 2002
Incorporation

TIC (TRAINING IN CARE) LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 19 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
28 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thesecured Finance Parties
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
All assets debenture
Delivered: 19 January 2006
Status: Satisfied on 13 July 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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