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TOPCARE (UK) LIMITED

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

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.

Company Information

Name:TOPCARE (UK) LIMITED
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:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, CV7 7PT

Secretary30 January 2007Active
15 Wantage View, Huyton, Liverpool, L36 4QP

Director07 December 2005Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director20 September 2022Active
Weston House, The Street, Albury, GU5 9AE

Secretary16 September 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary28 January 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary14 September 2004Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary19 March 2003Active
Potwells Farm, The Hollow, Normanton Le Heath, LE67 2TJ

Director07 December 2005Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Director09 January 2008Active
Weston House, The Street, Albury, GU5 9AE

Director30 November 2005Active
Weston House, The Street, Albury, GU5 9AE

Director16 September 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director28 January 2003Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director30 January 2007Active
358 College Road, Birmingham, B44 0HH

Director19 March 2003Active

People with Significant Control

Network Healthcare Professionals Limited
Notified on:21 September 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tim Watts
Notified on:15 January 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Main Road, Meriden, CV7 7PT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company current extended.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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