T.L. Care (Havering) Limited

Company Name	T.L. Care (Havering) Limited
Director	Teresa Maria Quinn
Company Status	Active
Company Number	03261621
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Teresa Maria Quinn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Alan Godrey Gibbs
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Redcrofts Groves Cottages North Road South Ockendon Essex RM15 6SR

Director Name	Catherine Teresa Gibbs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Redcrofts Groves Cottages North Road South Ockendon Essex RM15 6SR

Secretary Name	Teresa Maria Quinn
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Rockingham Avenue Hornchurch Essex RM11 1HN

Director Name	Gerardina Adrianne Cook
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2000)
Role	Company Director
Correspondence Address	28 William Close Romford Essex RM5 3EX

Secretary Name	Andrew James Quinn
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Rockingham Avenue Hornchurch Essex RM11 1HH

Secretary Name	Catherine Teresa Gibbs
Nationality	Irish
Status	Resigned
Appointed	24 January 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Retired Director
Correspondence Address	6 Rhapsody Crescent Clements Park Warley Brentwood Essex CM14 5WY

Secretary Name	Alan Godfrey Gibbs
Nationality	Irish
Status	Resigned
Appointed	31 March 2004(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	6 Rhapsody Crescent Clements Park Warley Brentwood Essex CM14 5GD

Secretary Name	Catherine Teresa Gibbs
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 March 2021)
Role	Administrator
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Alan Godfrey Gibbs
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(14 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Catherine Teresa Gibbs
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,105,321
Cash	£369,908
Current Liabilities	£249,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

28 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tyes farm (otherwise tyes cottage), hall lane, upminster, essex t/no EGL234036 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Faringdon lodge, faringdon avenue, romford, essex t/no EGL343345 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 December 2010	Delivered on: 6 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
25 May 2007	Delivered on: 12 June 2007 Persons entitled: Alan Godfrey Gibbs & Catherine Teresa Gibbs and Teresa Maria Quinn & Andrew James Quinn Classification: Legal charge Secured details: Â£104,000.00 and all other monies due or to become due. Particulars: Faringdon lodge, 1 faringdon avenue, romford, essex t/no EGL343345. Outstanding
2 February 2007	Delivered on: 7 February 2007 Persons entitled: Alan Godfrey Gibbs and Catherine Teresa Gibbs Classification: Legal charge Secured details: Â£1,222,000.00 and all other monies due or to become due. Particulars: Tyes cottage, hall lane, upminster, essex t/n EGL234036. Outstanding
3 May 2011	Delivered on: 19 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Faringdon lodge faringdon avenue romford essex t/no. EGL343345 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 June 2000	Delivered on: 14 June 2000 Satisfied on: 8 March 2011 Persons entitled: Alan Godfrey Gibbs and Catherine Teresa Gibbs and Teresa Maria Quinn and Andrew James Quinn Classification: Floating charge Secured details: Â£120,000 plus further advances and interest thereon due or to become due from the company to the chargee. Particulars: All the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 September 1999	Delivered on: 29 September 1999 Satisfied on: 3 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H faringdon lodge faringdon avenue harold hill romford-EGL343345. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 September 1999	Delivered on: 29 September 1999 Satisfied on: 8 March 2011 Persons entitled: Catherine Teresa Gibbs Teresa Maria Quinn Andrew James Quinn Alan Godfrey Gibbs Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H faringdon lodge 1 faringdon avenue harold hill romford essex RM14 3PR. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1997	Delivered on: 29 July 1997 Satisfied on: 2 February 2011 Persons entitled: Alca (UK) Limited Classification: Legal charge Secured details: Â£350,000.00 with interest due or to become due from the company to the chargee. Particulars: Property k/a the haven 1 faringdon avenue harold hill romforsd essex. Fully Satisfied

Filing History

3 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
27 March 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 April 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
23 November 2021	Full accounts made up to 31 March 2021 (26 pages)
30 March 2021	Resolutions RES13 ‐ Share exchange 31/01/2021 (3 pages)
15 March 2021	Cessation of Alan Godfrey Gibbs as a person with significant control on 29 January 2021 (1 page)
15 March 2021	Termination of appointment of Alan Godfrey Gibbs as a director on 15 March 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
15 March 2021	Cessation of Catherine Teresa Gibbs as a person with significant control on 29 January 2021 (1 page)
15 March 2021	Termination of appointment of Catherine Teresa Gibbs as a secretary on 15 March 2021 (1 page)
15 March 2021	Change of details for T.L. Care (Havering) Holdings Limited as a person with significant control on 31 January 2021 (2 pages)
15 March 2021	Termination of appointment of Catherine Teresa Gibbs as a director on 15 March 2021 (1 page)
15 March 2021	Notification of T.L. Care (Havering) Holdings Limited as a person with significant control on 29 January 2021 (2 pages)
15 March 2021	Cessation of Teresa Maria Quinn as a person with significant control on 31 January 2021 (1 page)
4 March 2021	Satisfaction of charge 10 in full (2 pages)
4 March 2021	Satisfaction of charge 7 in full (1 page)
4 March 2021	Satisfaction of charge 9 in full (2 pages)
4 March 2021	Satisfaction of charge 6 in full (1 page)
4 March 2021	Satisfaction of charge 5 in full (1 page)
4 March 2021	Satisfaction of charge 8 in full (1 page)
18 December 2020	Full accounts made up to 31 March 2020 (25 pages)
2 November 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
9 April 2019	Notification of Teresa Maria Quinn as a person with significant control on 29 March 2019 (2 pages)
9 April 2019	Notification of Catherine Teresa Gibbs as a person with significant control on 29 March 2019 (2 pages)
9 April 2019	Change of details for Mr Alan Godfrey Gibbs as a person with significant control on 29 March 2019 (2 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
16 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
17 April 2018	Appointment of Catherine Teresa Gibbs as a director on 2 April 2018 (2 pages)
27 October 2017	Full accounts made up to 31 March 2017 (25 pages)
27 October 2017	Full accounts made up to 31 March 2017 (25 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 31 March 2016 (25 pages)
9 December 2016	Full accounts made up to 31 March 2016 (25 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
19 September 2016	Director's details changed for Teresa Maria Quinn on 29 July 2016 (2 pages)
19 September 2016	Secretary's details changed for Catherine Teresa Gibbs on 29 July 2016 (1 page)
19 September 2016	Director's details changed for Teresa Maria Quinn on 29 July 2016 (2 pages)
19 September 2016	Director's details changed for Mr Alan Godfrey Gibbs on 29 July 2016 (2 pages)
19 September 2016	Director's details changed for Mr Alan Godfrey Gibbs on 29 July 2016 (2 pages)
19 September 2016	Secretary's details changed for Catherine Teresa Gibbs on 29 July 2016 (1 page)
31 May 2016	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 8 High Street Brentwood Essex CM14 4AB on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 8 High Street Brentwood Essex CM14 4AB on 31 May 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
7 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (21 pages)
8 January 2015	Full accounts made up to 31 March 2014 (21 pages)
2 December 2014	Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Teresa Maria Quinn on 2 December 2014 (2 pages)
2 December 2014	Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Teresa Maria Quinn on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 (2 pages)
2 December 2014	Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Teresa Maria Quinn on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Teresa Maria Quinn on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Teresa Maria Quinn on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Teresa Maria Quinn on 2 December 2014 (2 pages)
22 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Director's details changed for Teresa Maria Quinn on 1 January 2014 (2 pages)
22 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Director's details changed for Teresa Maria Quinn on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Teresa Maria Quinn on 1 January 2014 (2 pages)
13 August 2014	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom to 11 Queens Road Brentwood Essex CM14 4HE on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom to 11 Queens Road Brentwood Essex CM14 4HE on 13 August 2014 (2 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 16 March 2012 (1 page)
14 February 2012	Auditor's resignation (3 pages)
14 February 2012	Auditor's resignation (3 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
21 November 2011	Annual return made up to 4 October 2011 (5 pages)
21 November 2011	Annual return made up to 4 October 2011 (5 pages)
21 November 2011	Annual return made up to 4 October 2011 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2011	Appointment of Mr Alan Godfrey Gibbs as a director (2 pages)
26 April 2011	Appointment of Mr Alan Godfrey Gibbs as a director (2 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 19 May 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 August 2009	Return made up to 04/10/08; full list of members (3 pages)
18 August 2009	Return made up to 04/10/08; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Appointment terminated secretary alan gibbs (2 pages)
24 December 2008	Appointment terminated secretary alan gibbs (2 pages)
24 December 2008	Secretary appointed catherine teresa gibbs (1 page)
24 December 2008	Secretary appointed catherine teresa gibbs (1 page)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	Return made up to 04/10/06; full list of members (2 pages)
24 November 2006	Return made up to 04/10/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005	Return made up to 04/10/05; full list of members (6 pages)
17 October 2005	Return made up to 04/10/05; full list of members (6 pages)
4 November 2004	Return made up to 04/10/04; full list of members (6 pages)
4 November 2004	Return made up to 04/10/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
17 December 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 December 2002	Secretary's particulars changed (1 page)
16 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 October 2002	Return made up to 04/10/02; full list of members (6 pages)
10 October 2002	Return made up to 04/10/02; full list of members (6 pages)
3 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Particulars of mortgage/charge (5 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (5 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998	Return made up to 04/10/98; no change of members (4 pages)
2 October 1998	Return made up to 04/10/98; no change of members (4 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
16 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Ad 16/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 1997	Ad 16/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
14 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
1 July 1997	Registered office changed on 01/07/97 from: avon house, 172 avon road cranham upminster essex RM14 1RQ (1 page)
1 July 1997	Registered office changed on 01/07/97 from: avon house, 172 avon road cranham upminster essex RM14 1RQ (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
23 October 1996	Registered office changed on 23/10/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Company name changed T.L. (havering) care LIMITED\certificate issued on 07/10/96 (2 pages)
7 October 1996	Company name changed T.L. (havering) care LIMITED\certificate issued on 07/10/96 (2 pages)
4 October 1996	Incorporation (17 pages)
4 October 1996	Incorporation (17 pages)

T.L. Care (Havering) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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