TRIANGLE COMMUNITY SERVICES LIMITED
LONDON TLC CARE SERVICES THE TLC CARE ATTENDANT SERVICE LIMITED

Hellopages » Greater London » Westminster » SW1W 0LZ

Company number 02698380
Status Active
Incorporation Date 18 March 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40-42 EBURY STREET, LONDON, ENGLAND, SW1W 0LZ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Debbie Meech as a director on 21 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TRIANGLE COMMUNITY SERVICES LIMITED are www.trianglecommunityservices.co.uk, and www.triangle-community-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Community Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02698380. Triangle Community Services Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Triangle Community Services Limited is 40 42 Ebury Street London England Sw1w 0lz. . SMITH, Susan Jane is a Secretary of the company. ANDREWS, Joannie Ann is a Director of the company. CAMPBELL, Sonia is a Director of the company. CHAPMAN, Robert Alan is a Director of the company. GARCIA, Rikki is a Director of the company. HUSSEY, James Arthur, Lord is a Director of the company. PASSMAN, Simon Jonathan is a Director of the company. ROSS, James Hood is a Director of the company. RUBIE, Kerry is a Director of the company. WITHERS GREEN, Jeremy is a Director of the company. Secretary FRANKLIN, Colin Jefferson Gordon, Doctor has been resigned. Secretary PASSMAN, Simon Jonathan has been resigned. Secretary VERRALL, Brenda has been resigned. Director AFSHAR, Lucille Anne has been resigned. Director BENNETT, Vestna has been resigned. Director BRANN, Stephanie Claire has been resigned. Director BROADBENT, Francesa Helen has been resigned. Director CANNON, Mary has been resigned. Director CANNON, Mary has been resigned. Director CARPENTER, Lee John has been resigned. Director COLLIER, Penny has been resigned. Director COOMBES, Constance has been resigned. Director COOMBES, Constance has been resigned. Director FAGAN, Sophie has been resigned. Director FRANKLIN, Colin Jefferson Gordon, Doctor has been resigned. Director FURZE, Richard David has been resigned. Director GREEN, Leslie has been resigned. Director HANDLEY, John Anthony Currie has been resigned. Director HEWITT, Joyce has been resigned. Director HIZA, Joan has been resigned. Director HOPE, Adam has been resigned. Director HOWARD, John has been resigned. Director HUDSON, Susan Eileen has been resigned. Director HUMPHREY, Mary has been resigned. Director JENKINS, Virginia Helen has been resigned. Director LEAVER, Jane Margaret, Doctor has been resigned. Director LOND, Barbara Ellen, Dr has been resigned. Director MEECH, Debbie has been resigned. Director NELSON, Caroline has been resigned. Director OPPENHEIM, Dorynne has been resigned. Director P'NG, Siew Tin has been resigned. Director PARKS, Maria has been resigned. Director POWELL, Andrew Trevor has been resigned. Director UNWIN, Margaret has been resigned. Director VERRALL, Brenda has been resigned. Director WHEATCROFT, Marilyn has been resigned. Director WILTSHIRE, Andrew has been resigned. Director WRIGHT, Pamela Kay has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
SMITH, Susan Jane
Appointed Date: 19 March 2015
Director
ANDREWS, Joannie Ann
Appointed Date: 04 November 1998
82 years old
Director
CAMPBELL, Sonia
Appointed Date: 05 February 2002
75 years old
Director
CHAPMAN, Robert Alan
Appointed Date: 17 April 2007
73 years old
Director
GARCIA, Rikki
Appointed Date: 09 December 2010
50 years old
Director
HUSSEY, James Arthur, Lord
Appointed Date: 01 April 2015
64 years old
Director
PASSMAN, Simon Jonathan

68 years old
Director
ROSS, James Hood
Appointed Date: 01 April 2015
87 years old
Director
RUBIE, Kerry
Appointed Date: 01 July 2012
85 years old
Director
WITHERS GREEN, Jeremy
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
FRANKLIN, Colin Jefferson Gordon, Doctor
Resigned: 01 October 1996
Secretary
PASSMAN, Simon Jonathan
Resigned: 19 March 2015
Appointed Date: 19 January 1998
Secretary
VERRALL, Brenda
Resigned: 16 May 1997
Appointed Date: 22 October 1996
Director
AFSHAR, Lucille Anne
Resigned: 30 November 2011
Appointed Date: 30 January 2001
79 years old
Director
BENNETT, Vestna
Resigned: 24 October 1995
83 years old
Director
BRANN, Stephanie Claire
Resigned: 18 October 1994
75 years old
Director
BROADBENT, Francesa Helen
Resigned: 01 October 2013
Appointed Date: 09 December 2010
52 years old
Director
CANNON, Mary
Resigned: 01 October 2013
Appointed Date: 07 December 1999
77 years old
Director
CANNON, Mary
Resigned: 11 July 1995
Appointed Date: 23 June 1992
77 years old
Director
CARPENTER, Lee John
Resigned: 31 October 2000
Appointed Date: 04 November 1998
54 years old
Director
COLLIER, Penny
Resigned: 07 December 1999
Appointed Date: 04 November 1998
75 years old
Director
COOMBES, Constance
Resigned: 23 June 1992
Appointed Date: 21 September 1993
102 years old
Director
COOMBES, Constance
Resigned: 04 November 1998
Appointed Date: 21 September 1993
102 years old
Director
FAGAN, Sophie
Resigned: 28 October 1997
Appointed Date: 22 October 1996
83 years old
Director
FRANKLIN, Colin Jefferson Gordon, Doctor
Resigned: 22 October 1997
Appointed Date: 18 March 1992
105 years old
Director
FURZE, Richard David
Resigned: 31 January 2014
Appointed Date: 01 July 2012
69 years old
Director
GREEN, Leslie
Resigned: 19 January 2009
Appointed Date: 28 October 1997
94 years old
Director
HANDLEY, John Anthony Currie
Resigned: 31 March 2005
Appointed Date: 31 July 2002
67 years old
Director
HEWITT, Joyce
Resigned: 24 October 1995
Appointed Date: 20 September 1992
72 years old
Director
HIZA, Joan
Resigned: 22 July 1998
Appointed Date: 23 June 1992
87 years old
Director
HOPE, Adam
Resigned: 28 October 1997
Appointed Date: 18 October 1994
89 years old
Director
HOWARD, John
Resigned: 31 March 2008
Appointed Date: 21 November 1997
57 years old
Director
HUDSON, Susan Eileen
Resigned: 07 July 2016
Appointed Date: 01 April 2015
85 years old
Director
HUMPHREY, Mary
Resigned: 21 September 1993
86 years old
Director
JENKINS, Virginia Helen
Resigned: 07 May 2002
Appointed Date: 15 December 1995
78 years old
Director
LEAVER, Jane Margaret, Doctor
Resigned: 26 January 1999
Appointed Date: 18 October 1994
85 years old
Director
LOND, Barbara Ellen, Dr
Resigned: 29 June 2005
Appointed Date: 12 November 2002
66 years old
Director
MEECH, Debbie
Resigned: 21 March 2017
Appointed Date: 01 April 2015
65 years old
Director
NELSON, Caroline
Resigned: 12 December 2002
Appointed Date: 28 October 1997
64 years old
Director
OPPENHEIM, Dorynne
Resigned: 20 July 1999
97 years old
Director
P'NG, Siew Tin
Resigned: 31 July 1997
Appointed Date: 23 June 1992
77 years old
Director
PARKS, Maria
Resigned: 18 October 1994
61 years old
Director
POWELL, Andrew Trevor
Resigned: 14 February 2007
Appointed Date: 10 May 2005
60 years old
Director
UNWIN, Margaret
Resigned: 26 September 2000
Appointed Date: 04 November 1998
64 years old
Director
VERRALL, Brenda
Resigned: 16 May 1997
Appointed Date: 24 October 1995
87 years old
Director
WHEATCROFT, Marilyn
Resigned: 07 December 2010
Appointed Date: 30 August 2002
77 years old
Director
WILTSHIRE, Andrew
Resigned: 20 February 1997
Appointed Date: 24 October 1995
95 years old
Director
WRIGHT, Pamela Kay
Resigned: 24 October 1995
Appointed Date: 18 March 1992
69 years old

Persons With Significant Control

Friends Of The Elderly
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TRIANGLE COMMUNITY SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Mar 2017
Termination of appointment of Debbie Meech as a director on 21 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of Susan Eileen Hudson as a director on 7 July 2016
13 Apr 2016
Annual return made up to 18 March 2016 no member list
...
... and 137 more events
25 Apr 1993
Director resigned
25 Apr 1993
Annual return made up to 18/03/93
07 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1992
Accounting reference date notified as 05/04
18 Mar 1992
Incorporation

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