TELELARM CARE HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02506370

Incorporation date

29/05/1990

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1990)

27/09/2016

Final Gazette dissolved via voluntary strike-off

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12/07/2016

First Gazette notice for voluntary strike-off

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01/07/2016

Application to strike the company off the register

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07/01/2016

Withdraw the company strike off application

View PDF (1 pages)

13/10/2015

First Gazette notice for voluntary strike-off

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02/10/2015

Application to strike the company off the register

View PDF (3 pages)

29/09/2015

Statement by Directors

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29/09/2015

Statement of capital on 2015-09-29

View PDF (4 pages)

29/09/2015

Solvency Statement dated 10/09/15

View PDF (1 pages)

29/09/2015

Resolutions

View PDF (1 pages)

07/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

09/01/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

22/09/2014

Termination of appointment of Shaun Parker as a secretary on 2014-09-04

View PDF (2 pages)

22/09/2014

Appointment of Jonathan Paul Furniss as a secretary on 2014-09-04

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

16/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

14/02/2014

Appointment of Shaun Parker as a secretary

View PDF (3 pages)

14/02/2014

Termination of appointment of Richard Webster as a director

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14/02/2014

Appointment of Mr Shaun Parker as a director

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14/02/2014

Termination of appointment of Richard Webster as a secretary

View PDF (2 pages)

13/12/2013

Appointment of Paul Lancelot Stobart as a director

View PDF (3 pages)

11/11/2013

Termination of appointment of Gil Baldwin as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

18/03/2013

Termination of appointment of Kevin Dyson as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Kevin Dyson as a secretary

View PDF (2 pages)

14/03/2013

Appointment of Richard Philip James Webster as a secretary

View PDF (2 pages)

14/03/2013

Appointment of Richard Philip James Webster as a director

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

18/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

08/06/2011

Termination of appointment of Neil Duffy as a director

View PDF (2 pages)

02/06/2011

Appointment of Kevin Frederick Dyson as a secretary

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

01/06/2011

Termination of appointment of Neil Duffy as a secretary

View PDF (1 pages)

27/05/2011

Appointment of Gil Talbot Baldwin as a director

View PDF (3 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Neil Duffy on 2010-05-20

View PDF (2 pages)

01/06/2010

Secretary's details changed for Neil Duffy on 2010-05-20

View PDF (1 pages)

25/01/2010

Termination of appointment of James Buckley as a director

View PDF (2 pages)

19/01/2010

Appointment of Kevin Frederick Dyson as a director

View PDF (3 pages)

18/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/05/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

29/05/2009

Director's change of particulars / james buckley / 04/04/2007

View PDF (1 pages)

07/08/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

13/05/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

08/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

13/07/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

06/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/07/2006

Nc inc already adjusted 10/06/05

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

22/03/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

21/03/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/03/2006

Registered office changed on 13/03/06 from: unit 1 centurion business park bessemer way rotherham south yorkshire S60 1FB

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15/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (6 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (6 pages)

10/10/2005

New director appointed

View PDF (3 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (3 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

26/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

09/07/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

03/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

05/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 30/05/01 from: latour house chertsey boulevard hanworth lane chertsey surrey kt 9JR

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04/04/2001

New director appointed

View PDF (2 pages)

01/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

19/06/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

05/02/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Return made up to 29/05/98; no change of members

View PDF (6 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

19/03/1998

Return made up to 29/05/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Director resigned

View PDF (1 pages)

15/11/1996

Miscellaneous

View PDF (1 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/10/1996

New director appointed

View PDF (2 pages)

27/06/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Miscellaneous

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12/05/1996

Director resigned

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

26/09/1995

Auditor's resignation

View PDF (2 pages)

25/09/1995

Ad 09/09/95--------- £ si 600007@1=600007 £ ic 225000/825007

View PDF (2 pages)

25/09/1995

Nc inc already adjusted 18/08/95

View PDF (1 pages)

25/09/1995

Resolutions

View PDF (3 pages)

25/09/1995

Resolutions

View PDF (4 pages)

25/09/1995

Memorandum and Articles of Association

View PDF (96 pages)

25/09/1995

Resolutions

View PDF (6 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

16/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

07/06/1994

Return made up to 29/05/94; full list of members

View PDF (7 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

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07/07/1993

Full group accounts made up to 1993-03-31

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09/06/1993

Return made up to 29/05/93; no change of members

View PDF (6 pages)

10/02/1993

Accounting reference date extended from 25/11 to 31/03

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24/01/1993

Director resigned

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09/10/1992

Resolutions

View PDF (51 pages)

08/10/1992

Certificate of change of name

View PDF (2 pages)

23/06/1992

Return made up to 29/05/92; full list of members

View PDF (9 pages)

13/05/1992

Accounts for a dormant company made up to 1991-11-25

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28/04/1992

New director appointed

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13/04/1992

Memorandum and Articles of Association

View PDF (6 pages)

13/04/1992

Resolutions

View PDF (2 pages)

07/04/1992

Particulars of mortgage/charge

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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06/04/1992

Ad 26/03/92--------- £ si 224998@1=224998 £ ic 2/225000

View PDF (2 pages)

06/04/1992

Resolutions

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06/04/1992

Resolutions

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06/04/1992

Resolutions

View PDF (2 pages)

06/04/1992

£ nc 1000/250000 26/03/92

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02/04/1992

Accounting reference date shortened from 25/11 to 31/03

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25/03/1992

Resolutions

View PDF (1 pages)

24/06/1991

Return made up to 29/05/91; full list of members

View PDF (6 pages)

26/03/1991

Director resigned;new director appointed

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26/03/1991

Secretary resigned;new secretary appointed;new director appointed

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06/03/1991

Registered office changed on 06/03/91 from: 16 fairlight cross new barn longfield kent,DA3 7JD

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06/03/1991

Accounting reference date notified as 25/11

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24/08/1990

Certificate of change of name

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29/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Full

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gurney, Claire Marie	Director	01/02/2006 - 16/06/2006	16
Dyson, Kevin Frederick	Director	12/01/2010 - 26/02/2013	49
Gilbert, Kaye	Secretary	20/07/2001 - 25/06/2002	7
Curtin, Karen Marie	Secretary	29/03/2001 - 20/07/2001	5
Clarke, Jonathan Charles	Secretary	25/06/2002 - 09/03/2004	5

Persons with Significant Control

No PSC data available.

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Description

About TELELARM CARE HOLDINGS (UK) LIMITED

TELELARM CARE HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 29/05/1990 with the registered office located at Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire DN14 0HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELELARM CARE HOLDINGS (UK) LIMITED?

TELELARM CARE HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 29/05/1990 and dissolved on 27/09/2016.

Where is TELELARM CARE HOLDINGS (UK) LIMITED located?

TELELARM CARE HOLDINGS (UK) LIMITED is registered at Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire DN14 0HR.

What does TELELARM CARE HOLDINGS (UK) LIMITED do?

TELELARM CARE HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TELELARM CARE HOLDINGS (UK) LIMITED?

The latest filing was on 27/09/2016: Final Gazette dissolved via voluntary strike-off.