| Company Name | Telecare Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08287459 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Finch |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Telecare And Communications |
| Country of Residence | England |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
| Secretary Name | Judith Finch |
|---|---|
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mrs Judith Finch |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
Location
| Registered Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Finch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 20 November 2020 | Director's details changed for Mr Paul Finch on 11 July 2015 (2 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 9 November 2019 with updates (3 pages) |
| 4 September 2019 | Registered office address changed from 18 Aintree Grove Stockport Cheshire SK3 8QY to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 4 September 2019 (1 page) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 6 June 2017 | Appointment of Mrs Judith Finch as a director on 30 May 2017 (2 pages) |
| 6 June 2017 | Appointment of Mrs Judith Finch as a director on 30 May 2017 (2 pages) |
| 1 June 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 1 June 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 1 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 1 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 August 2016 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 24 August 2016 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 28 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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| 28 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 August 2014 | Registered office address changed from 19 the Broadway Bredbury Stockport Cheshire SK6 2NZ to 18 Aintree Grove Stockport Cheshire SK3 8QY on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 19 the Broadway Bredbury Stockport Cheshire SK6 2NZ to 18 Aintree Grove Stockport Cheshire SK3 8QY on 14 August 2014 (1 page) |
| 26 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-26
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| 9 November 2012 | Incorporation
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| 9 November 2012 | Incorporation
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