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TRIANGULAR CARE SERVICES LTD

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

This company is commonly known as Triangular Care Services Ltd. The company was founded 22 years ago and was given the registration number 04293789. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 2, Tower Works, 48 Well Street, Finedon, Wellingborough, Northamptonshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TRIANGULAR CARE SERVICES LTD
Company Number:04293789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 2, Tower Works, 48 Well Street, Finedon, Wellingborough, Northamptonshire, United Kingdom, NN9 5JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254-256 Bath Road, Kettering, United Kingdom, NN16 9LX

Secretary12 January 2009Active
254-256 Bath Road, Kettering, United Kingdom, NN16 9LX

Director01 December 2021Active
254-256 Bath Road, Kettering, United Kingdom, NN16 9LX

Director01 July 2007Active
135, Great Park Street, Wellingborough, United Kingdom, NN8 4EA

Secretary27 September 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary26 September 2001Active
135, Great Park Street, Wellingborough, United Kingdom, NN8 4EA

Director06 April 2004Active
Unit 2, The Old Granary, Irthlingborough Road, Wellingborough, England, NN8 1RG

Director26 September 2001Active
28, Irthlingborough Road, Finedon, Wellingborough, NN9 5DS

Director01 November 2001Active

People with Significant Control

Mrs Jacqueline Rutter
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Unit 2, The Old Granary, Wellingborough, NN8 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George William Spikesley
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:254-256 Bath Road, Kettering, United Kingdom, NN16 9LX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Address

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

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2022-10-20Incorporation

Memorandum articles.

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2022-10-20Resolution

Resolution.

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2022-10-20Capital

Capital name of class of shares.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Capital

Capital allotment shares.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Appoint person director company with name date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

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

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Officers

Change person secretary company with change date.

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