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TECHSCHEME LIMITED

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

This company is commonly known as Techscheme Limited. The company was founded 20 years ago and was given the registration number 05233989. The firm's registered office is in LONDON. You can find them at Leegate House, First Floor, Burnt Ash Road, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:TECHSCHEME LIMITED
Company Number:05233989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Leegate House, First Floor, Burnt Ash Road, London, England, SE12 8RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eleanor, Burnt Ash Road, London, England, SE12 8RG

Director23 August 2019Active
Eleanor, Burnt Ash Road, London, England, SE12 8RG

Secretary23 August 2019Active
97 Baffins Road, Portsmouth, PO3 6BE

Secretary27 April 2007Active
22 St Martins House, Clarence Parade, Southsea, PO5 2EZ

Secretary28 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 September 2004Active
97 Baffins Road, Portsmouth, PO3 6BE

Director28 September 2004Active
97 Baffins Road, Portsmouth, PO3 6BE

Director28 September 2004Active
97 Baffins Road, Portsmouth, PO3 6BE

Director28 September 2004Active
22 St Martins House, Clarence Parade, Southsea, PO5 2EZ

Director28 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 September 2004Active

People with Significant Control

Eleanor Care Homes Holdings Ltd
Notified on:23 August 2019
Status:Active
Country of residence:England
Address:Eleanor, Burnt Ash Road, London, England, SE12 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Smith
Notified on:30 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Eleanor, Burnt Ash Road, London, England, SE12 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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