UKBizDB.co.uk

TURBOCARE UK LIMITED

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

This company is commonly known as Turbocare Uk Limited. The company was founded 22 years ago and was given the registration number 04389710. The firm's registered office is in . You can find them at 9 High Street, Milton Keynes, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TURBOCARE UK LIMITED
Company Number:04389710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 High Street, Milton Keynes, MK17 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Spinney Drive, Collingtree, Northampton, United Kingdom, NN4 0NG

Secretary01 April 2002Active
27 Spinney Drive, Collingtree, Northampton, United Kingdom, NN4 0NG

Director01 April 2002Active
27 Spinney Drive, Collingtree, Northampton, United Kingdom, NN4 ONG

Director01 March 2010Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Christopher Adrian Petty
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:27 Spinney Drive, Collingtree, Northampton, United Kingdom, NN4 ONG
Nature of control:
  • Right to appoint and remove directors
Mr Peter Arnold Lakeland
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:27 Spinney Drive, Collingtree, Northampton, United Kingdom, NN4 0NG
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
2023-07-11Gazette

Gazette dissolved voluntary.

Download
2023-04-25Gazette

Gazette notice voluntary.

Download
2023-04-14Dissolution

Dissolution application strike off company.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-15Accounts

Accounts with accounts type dormant.

Download
2015-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Officers

Change person secretary company with change date.

Download
2014-12-22Officers

Change person director company with change date.

Download
2014-12-22Officers

Change person director company with change date.

Download
2014-07-15Accounts

Accounts with accounts type dormant.

Download
2014-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type dormant.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.