TELECARE 24 LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TELECARE 24 LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
TELECARE 24 LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TELECARE 24 LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TELECARE 24 LIMITED - CARDIFF
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2 TRIDENT COURT
CARDIFF
CF24 5TD
This Company Originates in : United Kingdom
Previous trading names include:
SILVERCALL UK LIMITED (until 21/06/2013)
SILVERCALL UK LIMITED (until 21/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL SUTTON EVANS | Aug 1969 | British | Director | 2008-05-22 | CURRENT |
| MR STEWART SMITH | Mar 1975 | British | Director | 2021-10-01 | CURRENT |
| STEWART SMITH | Mar 1975 | British | Director | 2008-12-12 UNTIL 2012-10-01 | RESIGNED |
| MS TRACEY LYNNE EVANS | Sep 1969 | British | Director | 2008-05-22 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Sutton Evans | 2020-03-24 | 8/1969 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Tracey Lynne Evans | 2017-10-01 - 2020-03-24 | 9/1969 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Sutton Evans | 2016-04-06 - 2017-10-01 | 8/1969 | Tonyrefail |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |