UKBizDB.co.uk

TORCHCARE LIMITED

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

This company is commonly known as Torchcare Limited. The company was founded 39 years ago and was given the registration number 01848437. The firm's registered office is in LEEDS. You can find them at Westcourt, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TORCHCARE LIMITED
Company Number:01848437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director14 August 2009Active
33 Great Ellshams, Banstead, SM7 2BA

Secretary01 December 2006Active
44 Greenhayes Avenue, Banstead, SM7 2JE

Secretary30 June 1999Active
139 Otley Old Road, Leeds, LS16 6HH

Secretary14 January 2008Active
Kingsworthy House, Kingswood, KT20 6LH

Secretary-Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director24 April 2009Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director11 March 2011Active
Apartment 12 Oakwood Hall, Eyhurst Park, Outwood Lane, Kingswood, KT20 6JP

Director-Active
Kingsworthy House, Kingswood, KT20 6LH

Director-Active
11 Spinners Chase, Pudsey, Leeds, LS28 7BB

Director14 January 2008Active

People with Significant Control

Maria Mallaband Care Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Westcourt, Gelderd Road, Leeds, England, LS12 6DB
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
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type dormant.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-02-25Accounts

Change account reference date company current extended.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-01-27Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-02-05Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type small.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Accounts with accounts type full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Accounts

Accounts with accounts type full.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Accounts

Accounts with accounts type full.

Download
2015-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Mortgage

Mortgage satisfy charge full.

Download
2014-07-04Mortgage

Mortgage satisfy charge full.

Download
2014-07-04Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.