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. 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.
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 |