Tenscare Ltd was registered on 27 July 1993 and has its registered office in Surrey. We don't know the number of employees at the company. There are 8 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLAVOVA, Elizaveta Germanovna | 01 March 2017 | - | 1 |
| SMITH, Charlotte Sara Kirsty | 01 March 2017 | - | 1 |
| THURLEY, Stephen Arthur Elliott | 01 March 2017 | - | 1 |
| WRIGHT, Neil Christopher | 01 March 2017 | - | 1 |
| MCLEOD, John Stuart | 01 July 1996 | 31 December 2006 | 1 |
| TROMPETTO, Michael Anthony | 10 August 1993 | 01 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEOD, John Stuart | 31 January 2013 | 30 June 2016 | 1 |
| PIESSE, Francis William Roper | 10 August 1993 | 30 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CH01 - Change of particulars for director | 07 July 2020 | |
| CS01 - N/A | 20 April 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| SH03 - Return of purchase of own shares | 11 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| SH01 - Return of Allotment of shares | 30 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 28 April 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 March 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| MR01 - N/A | 10 March 2017 | |
| MR04 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| SH06 - Notice of cancellation of shares | 22 August 2016 | |
| SH03 - Return of purchase of own shares | 25 July 2016 | |
| CS01 - N/A | 21 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| MR04 - N/A | 28 May 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AP03 - Appointment of secretary | 23 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| MISC - Miscellaneous document | 20 September 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 287 - Change in situation or address of Registered Office | 25 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| 287 - Change in situation or address of Registered Office | 31 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363a - Annual Return | 24 August 2001 | |
| 363a - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 21 July 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 June 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| 395 - Particulars of a mortgage or charge | 09 July 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| NEWINC - New incorporation documents | 27 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2017 | Outstanding |
N/A |
| Mortgage debenture | 19 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1998 | Fully Satisfied |
N/A |
