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TECHNICARE LTD T/AS BLYTH GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technicare Ltd T/as Blyth Group Ltd. The company was founded 27 years ago and was given the registration number 03286059. The firm's registered office is in TETTENHALL WOLVERHAMPTON. You can find them at Blyth House, Hordern Road, Tettenhall Wolverhampton, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TECHNICARE LTD T/AS BLYTH GROUP LTD
Company Number:03286059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Blyth House, Hordern Road, Tettenhall Wolverhampton, West Midlands, WV6 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blyth House, Hordern Road, Tettenhall Wolverhampton, WV6 0HS

Secretary03 December 1996Active
Blyth House, Hordern Road, Tettenhall Wolverhampton, WV6 0HS

Director03 December 1996Active
Blyth House, Hordern Road, Tettenhall Wolverhampton, WV6 0HS

Director24 November 2015Active
Blyth House, Hordern Road, Tettenhall Wolverhampton, WV6 0HS

Director28 September 2012Active
Blyth House, Hordern Road, Tettenhall Wolverhampton, WV6 0HS

Director03 December 1996Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 December 1996Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 December 1996Active
Fronfelen House, Corris, Machynlleth, SY20 9TF

Director03 December 1996Active
28 White City Road, Brierley Hill, DY5 1AA

Director11 December 2006Active

People with Significant Control

Blyth Group Holdings Limited
Notified on:10 November 2016
Status:Active
Country of residence:United Kingdom
Address:Blyth House, 130 Hordern Road, Wolverhampton, United Kingdom, WV6 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-04-21Accounts

Accounts with accounts type full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Change account reference date company previous extended.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Resolution

Resolution.

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2020-07-30Mortgage

Mortgage satisfy charge full.

Download
2020-04-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Officers

Change person director company with change date.

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2017-11-23Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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