T.L. CARE (NW) LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH42 8PF

Company number 06325199
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 395 -397, WOODCHURCH ROAD, PRENTON, MERSEYSIDE, CH42 8PF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of T.L. CARE (NW) LIMITED are www.tlcarenw.co.uk, and www.t-l-care-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 5.1 miles; to Flint Rail Station is 9.3 miles; to Kirkby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L Care Nw Limited is a Private Limited Company. The company registration number is 06325199. T L Care Nw Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of T L Care Nw Limited is 395 397 Woodchurch Road Prenton Merseyside Ch42 8pf. . RUSSELL, Melanie Jane is a Secretary of the company. RUSSELL, David Christopher is a Director of the company. RUSSELL, Melanie Jane is a Director of the company. Secretary MCMAHON, Tracey Ann has been resigned. Director HUGHES, Lynn has been resigned. Director MCMAHON, Tracey Ann has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
RUSSELL, Melanie Jane
Appointed Date: 19 February 2009

Director
RUSSELL, David Christopher
Appointed Date: 19 February 2009
65 years old

Director
RUSSELL, Melanie Jane
Appointed Date: 26 February 2009
60 years old

Resigned Directors

Secretary
MCMAHON, Tracey Ann
Resigned: 19 February 2009
Appointed Date: 26 July 2007

Director
HUGHES, Lynn
Resigned: 19 February 2009
Appointed Date: 26 July 2007
63 years old

Director
MCMAHON, Tracey Ann
Resigned: 19 February 2009
Appointed Date: 26 July 2007
59 years old

Persons With Significant Control

Mrs Melanie Jane Russell
Notified on: 13 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.L. CARE (NW) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
26 Feb 2009
Appointment terminated secretary tracey mcmahon
26 Feb 2009
Secretary appointed melanie jane russell
01 Sep 2008
Return made up to 26/07/08; full list of members
21 Sep 2007
Particulars of mortgage/charge
26 Jul 2007
Incorporation

T.L. CARE (NW) LIMITED Charges

24 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
All assets debenture
Delivered: 21 September 2007
Status: Satisfied on 26 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…