UKBizDB.co.uk

TOTAL ASSIST CARE LIMITED

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

This company is commonly known as Total Assist Care Limited. The company was founded 19 years ago and was given the registration number 05290571. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TOTAL ASSIST CARE LIMITED
Company Number:05290571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Theydon Mount, Epping, United Kingdom, CM16 7PP

Director01 December 2004Active
3 Bishops Avenue, Bromley, BR1 3ET

Secretary01 December 2004Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary13 December 2011Active
148 Stradbroke Grove, Clayhill, IG5 0DH

Secretary04 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 November 2004Active
3 Bishops Avenue, Bromley, BR1 3ET

Director01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 November 2004Active

People with Significant Control

Mr Justin Marc Rich
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type small.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-04-05Address

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

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type small.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type small.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type small.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type small.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type small.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type small.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-03Accounts

Accounts with accounts type small.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type small.

Download
2014-05-27Officers

Change person director company with change date.

Download
2013-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-22Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.