TIME CARE (UK) LTD. - RICHMOND


Company Profile Company Filings

Overview

TIME CARE (UK) LTD. is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
TIME CARE (UK) LTD. was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566520. The accounts status is DORMANT.

TIME CARE (UK) LTD. - RICHMOND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 CURRENT
JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 CURRENT
THORE JOHN GUNNAR HANSSON Jun 1941 Swedish Director 1998-06-05 UNTIL 1999-10-07 RESIGNED
MR MARTIN CHRISTOPHER WILLIAMS May 1948 British Director 1998-05-19 UNTIL 2002-10-10 RESIGNED
MR SIMON THORNE Secretary 2009-12-17 UNTIL 2010-09-06 RESIGNED
DR HAGAN SVEN VALDEMAR ZETTERBERG May 1951 Swedish Director 1998-06-05 UNTIL 1999-05-17 RESIGNED
MAGNUS STAFSING Jun 1957 Swedish Director 1999-10-07 UNTIL 2003-02-04 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-09-01 UNTIL 2018-09-03 RESIGNED
LEENDERT HENDRIK VENEMA Jul 1960 Dutch Director 2009-12-15 UNTIL 2011-02-11 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Director 2009-12-15 UNTIL 2010-09-06 RESIGNED
JAN GUSTAF SUNDBERG Aug 1944 Swedish Director 2006-05-20 UNTIL 2009-12-15 RESIGNED
MR MARTIN CHRISTOPHER WILLIAMS May 1948 British Secretary 1998-05-19 UNTIL 2002-10-10 RESIGNED
ANDRIS KRIZECBERGS Aug 1971 Swedish Director 1999-05-17 UNTIL 2006-05-20 RESIGNED
MR CHRISTOPHER DAVIS GALE Jan 1956 British Director 2010-09-06 UNTIL 2014-12-05 RESIGNED
ANTHONY NEVILLE BURROWS Nov 1945 British Director 1998-05-19 UNTIL 1998-06-05 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2009-12-15 UNTIL 2015-09-01 RESIGNED
HT CORPORATE SERVICES LTD Corporate Secretary 2002-10-10 UNTIL 2009-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
HT CORPORATE SERVICES LTD Corporate Director 2002-10-10 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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