TRIPCARE LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02298086
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of TRIPCARE LIMITED are www.tripcare.co.uk, and www.tripcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Tripcare Limited is a Private Limited Company. The company registration number is 02298086. Tripcare Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Tripcare Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary SCHULTEN, Christopher Francis has been resigned. Director CALOW, David Ferguson has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCHULTEN, Christopher Francis has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 June 2006
Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 01 June 2006
Appointed Date: 19 March 1993
Secretary
SCHULTEN, Christopher Francis
Resigned: 19 March 1993
Director
CALOW, David Ferguson
Resigned: 01 June 2006
Appointed Date: 19 March 1993
87 years old
Director
DELANEY, Paul
Resigned: 29 May 2013
Appointed Date: 22 October 2008
73 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 13 January 1997
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 13 January 1997
67 years old
Director
SCHULTEN, Christopher Francis
Resigned: 19 March 1993
72 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 01 June 2006
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

TRIPCARE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
29 Jun 1990
Return made up to 20/12/89; full list of members
19 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Registered office changed on 11/10/88 from: 50 lincoln's inn fields london WC2A 3PF
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988
Incorporation

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