TEC Services Association C.I.C.

Company Name	TEC Services Association C.I.C.
Company Status	Active
Company Number	11116454
Category	Community Interest Company
Incorporation Date	18 December 2017(6 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Alyson Lynn Scurfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Secretary Name	Alyson Lynn Scurfield
Status	Current
Appointed	18 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Kevin Michael McSorley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr David Roy Sandbach
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Rt Hon Paul Kenneth Burstow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Director / Chair
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Dr Lynne Nancy Douglas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	79 Hopetoun Street Edinburgh EH7 4QF Scotland

Director Name	Mrs Samantha Watkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Welsh
Status	Current
Appointed	15 May 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Delta Welbeing Eastgate Llanelli SA15 3YF Wales

Director Name	Mrs Fiona Carole Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Management Consultant In Health & Social Care
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Stephen John Gates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Miss Rosamond Sophie Roughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Simon Ashley Arnold
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(5 years, 7 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Mark Allen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(5 years, 7 months after company formation)
Appointment Duration	9 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Street Wilmslow Cheshire SK9 5AG

Director Name	Mr Ian Duncan Clayton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Paul Shead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mark Westall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Sarah Caroline Turvey-Barber
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Manager
Country of Residence	Wales
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Steven Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Wendy Joy Kendall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Douglas James Gilmour
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mrs Sharon Hannah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Ms Madeleine Mary Philippa Starr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Martin Clifford Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Rupert James Lawrence
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2021)
Role	Senior Management
Country of Residence	England
Correspondence Address	Worcestershire Telecare 3 Foley Business Park Kidderminster DY11 7PT

Director Name	Mr Gordon Sutherland
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2022)
Role	C.E.O
Country of Residence	England
Correspondence Address	Tunstall Healthcare Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Location

Registered Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with updates (3 pages)
8 December 2023	Appointment of Mt Simon Ashley Arnold as a director on 25 July 2023 (2 pages)
7 December 2023	Termination of appointment of Madeleine Mary Philippa Starr as a director on 25 July 2023 (1 page)
7 December 2023	Appointment of Mr Mark Allen as a director on 25 July 2023 (2 pages)
18 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
4 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
3 January 2023	Termination of appointment of Martin Clifford Jones as a director on 17 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
29 September 2022	Appointment of Mrs Fiona Carole Brown as a director on 15 July 2022 (2 pages)
28 September 2022	Appointment of Miss Rosamond Sophie Roughton as a director on 1 September 2022 (2 pages)
28 September 2022	Appointment of Mr Steve John Gates as a director on 20 July 2022 (2 pages)
28 September 2022	Termination of appointment of Wendy Joy Kendall as a director on 19 August 2022 (1 page)
12 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2022	Memorandum and Articles of Association (23 pages)
21 June 2022	Termination of appointment of Gordon Sutherland as a director on 13 May 2022 (1 page)
20 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 October 2021	Appointment of Rt Hon Paul Kenneth Burstow as a director on 11 May 2020 (2 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
6 September 2021	Termination of appointment of Rupert James Lawrence as a director on 1 September 2021 (1 page)
2 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
25 February 2021	Cessation of Ian Duncan Clayton as a person with significant control on 30 April 2020 (1 page)
8 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
21 May 2020	Appointment of Mrs Samantha Watkins as a director on 15 May 2020 (2 pages)
20 May 2020	Appointment of Dr Lynne Douglas as a director on 15 May 2020 (2 pages)
30 April 2020	Termination of appointment of Ian Duncan Clayton as a director on 30 April 2020 (1 page)
28 January 2020	Appointment of Mr Gordon Sutherland as a director on 23 May 2019 (2 pages)
28 January 2020	Appointment of Mr Rupert James Lawrence as a director on 23 May 2019 (2 pages)
6 January 2020	Termination of appointment of Sharon Hannah as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Sarah Caroline Turvey-Barber as a director on 31 December 2019 (1 page)
18 December 2019	Termination of appointment of Douglas James Gilmour as a director on 23 May 2019 (1 page)
18 December 2019	Termination of appointment of Steven Smith as a director on 23 May 2019 (1 page)
18 December 2019	Termination of appointment of Mark Westall as a director on 23 May 2019 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Paul Shead as a director on 23 May 2019 (1 page)
7 November 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
30 January 2019	Appointment of Mr Martin Clifford Jones as a director on 29 November 2018 (2 pages)
29 January 2019	Appointment of Ms Madeleine Mary Philippa Starr as a director on 27 April 2018 (2 pages)
29 January 2019	Appointment of Professor David Roy Sandbach as a director on 29 November 2018 (2 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Steven Smith as a director on 11 January 2018 (2 pages)
25 January 2018	Appointment of Wendy Joy Kendall as a director on 11 January 2018 (2 pages)
11 January 2018	Appointment of Mr Paul Shead as a director on 18 December 2017 (2 pages)
11 January 2018	Appointment of Mark Westall as a director on 11 January 2018 (2 pages)
11 January 2018	Appointment of Mr Kevin Michael Mcsorley as a director on 11 January 2018 (2 pages)
11 January 2018	Appointment of Sarah Caroline Turvey-Barber as a director on 11 January 2018 (2 pages)
11 January 2018	Appointment of Mrs Sharon Hannah as a director on 11 January 2018 (2 pages)
11 January 2018	Appointment of Douglas Gilmour as a director on 11 January 2018 (2 pages)
18 December 2017	Incorporation of a Community Interest Company (62 pages)

TEC Services Association C.I.C.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire