TOPCARE (UK) LIMITED - MERIDEN
Company Profile | Company Filings |
Overview
TOPCARE (UK) LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
TOPCARE (UK) LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649293. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOPCARE (UK) LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649293. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOPCARE (UK) LIMITED - MERIDEN
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
MERIDEN HALL
MERIDEN
WARWICKSHIRE
CV7 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RONALD HANKE | Dec 1955 | British | Director | 2022-09-20 | CURRENT |
PATRICIA LORRAINE GRANT | Jun 1964 | British | Director | 2005-12-07 | CURRENT |
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2007-01-30 | CURRENT |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2003-01-28 UNTIL 2003-03-19 | RESIGNED | ||
QUAYSECO LIMITED | Corporate Secretary | 2003-03-19 UNTIL 2003-09-16 | RESIGNED | ||
QUAYSECO LIMITED | Corporate Secretary | 2004-09-14 UNTIL 2007-01-30 | RESIGNED | ||
JOHN WILLIAM TURNER | Aug 1949 | British | Director | 2003-03-19 UNTIL 2005-11-30 | RESIGNED |
MR JONATHON DAVID SMITH | Jul 1955 | British | Director | 2007-01-30 UNTIL 2022-09-20 | RESIGNED |
MR JULIAN EDWARD HARLEY | Aug 1957 | British | Director | 2003-09-16 UNTIL 2004-09-14 | RESIGNED |
MR JULIAN EDWARD HARLEY | Aug 1957 | British | Director | 2005-11-30 UNTIL 2007-01-30 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 2008-01-09 UNTIL 2008-06-26 | RESIGNED |
MR MICHAEL SYDNEY COLLINS | Jun 1949 | British | Director | 2005-12-07 UNTIL 2006-11-30 | RESIGNED |
MR JULIAN EDWARD HARLEY | Aug 1957 | British | Secretary | 2003-09-16 UNTIL 2004-09-14 | RESIGNED |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2003-01-28 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Healthcare Professionals Limited | 2022-09-21 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Tim Watts | 2017-01-15 - 2022-09-21 | 9/1948 | Meriden Warwickshire | Significant influence or control |