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TELOPEA MANAGED SERVICES LIMITED

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

This company is commonly known as Telopea Managed Services Limited. The company was founded 15 years ago and was given the registration number 06773697. The firm's registered office is in BEDFORD. You can find them at Victoria House, 70a Tavistock Street, Bedford, Bedfordshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:TELOPEA MANAGED SERVICES LIMITED
Company Number:06773697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, 70a Tavistock Street, Bedford, Bedfordshire, MK40 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kimbolton Road, Bedford, England, MK40 2NR

Director16 December 2008Active
Victoria House, 70a Tavistock Street, Bedford, MK40 2RP

Director24 November 2013Active

People with Significant Control

Mr David Peter Munday
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Victoria House, 70a Tavistock Street, Bedford, MK40 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Joy Saint-James
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:40, Kimbolton Road, Bedford, England, MK40 2NR
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 (6 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Address

Change registered office address company with date old address new address.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-09-15Resolution

Resolution.

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2022-09-13Capital

Capital cancellation shares.

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2022-09-13Capital

Capital return purchase own shares.

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2022-09-09Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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