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 - MERIDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSULTANCY NETWORK ASSOCIATES LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS NETWORK CATERING LIMITED WARWICKSHIRE Active SMALL 78200 - Temporary employment agency activities
CNA ES LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
CNA INTERNATIONAL LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WILLOW OAK DEVELOPMENTS LIMITED TAVISTOCK SQUARE Dissolved... MEDIUM 7450 - Labour recruitment
AVIATION RESOURCE LIMITED MERIDEN Dissolved... DORMANT 78200 - Temporary employment agency activities
ASHTON CONSULTING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
ENSCO 766 LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
COMMERCIAL (CROYDON) LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ACCOUNTANCY MATTERS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
E.S. SELECTION LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
ENSCO 703 LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONNECT GROUP CONSULTING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ELLEN WEBB LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ENSCO 786 LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
EDUCATION NETWORK LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
EMPIRE MEDICAL LOCUMS LIMITED MERIDEN Active SMALL 78109 - Other activities of employment placement agencies
CNA SEARCH AND SELECTION LIMITED COVENTRY Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASAP TEMPORARIES LIMITED MERIDEN Active DORMANT 78200 - Temporary employment agency activities
TOTAL EMPLOYMENT LTD MERIDEN Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
THE PEOPLE NETWORK LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
THE IT RECRUITMENT NETWORK LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
THE ONE STOP JOB SHOP LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
PPF GROUP LIMITED COVENTRY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED COVENTRY UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
THE CARE CONTINGENCY GROUP LIMITED COVENTRY UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
HC 1336 LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies