This company is commonly known as Topcare (uk) Limited. The company was founded 21 years ago and was given the registration number 04649293. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | TOPCARE (UK) LIMITED |
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Company Number | : | 04649293 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Meriden Hall, Main Road, Meriden, CV7 7PT | Secretary | 30 January 2007 | Active |
15 Wantage View, Huyton, Liverpool, L36 4QP | Director | 07 December 2005 | Active |
Meriden Hall, Main Road, Meriden, CV7 7PT | Director | 20 September 2022 | Active |
Weston House, The Street, Albury, GU5 9AE | Secretary | 16 September 2003 | Active |
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 28 January 2003 | Active |
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 14 September 2004 | Active |
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 19 March 2003 | Active |
Potwells Farm, The Hollow, Normanton Le Heath, LE67 2TJ | Director | 07 December 2005 | Active |
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ | Director | 09 January 2008 | Active |
Weston House, The Street, Albury, GU5 9AE | Director | 30 November 2005 | Active |
Weston House, The Street, Albury, GU5 9AE | Director | 16 September 2003 | Active |
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 28 January 2003 | Active |
Meriden Hall, Main Road, Meriden, CV7 7PT | Director | 30 January 2007 | Active |
358 College Road, Birmingham, B44 0HH | Director | 19 March 2003 | Active |
Network Healthcare Professionals Limited | ||
Notified on | : | 21 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Meriden Hall, Main Road, Coventry, England, CV7 7PT |
Nature of control | : |
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Mr Tim Watts | ||
Notified on | : | 15 January 2017 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Address | : | Meriden Hall, Main Road, Meriden, CV7 7PT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Change account reference date company current extended. | Download |
2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-21 | Officers | Termination director company with name termination date. | Download |
2022-09-21 | Officers | Appoint person director company with name date. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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