Having been setup in 1988, Thomas Owen Care Ltd has its registered office in Dewsbury, it has a status of "Active". Martin, Ann Maria, Martin, Joseph Patrick are listed as the directors of the business. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Ann Maria | N/A | 02 June 2015 | 1 |
MARTIN, Joseph Patrick | 02 October 2006 | 02 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 June 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 05 January 2017 | |
MR01 - N/A | 10 November 2016 | |
AR01 - Annual Return | 22 July 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 15 July 2015 | |
CH01 - Change of particulars for director | 15 July 2015 | |
CH01 - Change of particulars for director | 15 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2015 | |
AD04 - Change of location of company records to the registered office | 14 July 2015 | |
TM02 - Termination of appointment of secretary | 14 July 2015 | |
AUD - Auditor's letter of resignation | 08 July 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AD01 - Change of registered office address | 10 June 2013 | |
AD01 - Change of registered office address | 28 November 2012 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 14 June 2011 | |
CH03 - Change of particulars for secretary | 14 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
AD01 - Change of registered office address | 20 December 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 04 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
363a - Annual Return | 17 June 2008 | |
353 - Register of members | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
AA - Annual Accounts | 22 September 2007 | |
363s - Annual Return | 04 July 2007 | |
395 - Particulars of a mortgage or charge | 11 December 2006 | |
395 - Particulars of a mortgage or charge | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
395 - Particulars of a mortgage or charge | 08 November 2006 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 18 January 2006 | |
395 - Particulars of a mortgage or charge | 02 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
287 - Change in situation or address of Registered Office | 11 July 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 12 April 2005 | |
395 - Particulars of a mortgage or charge | 09 March 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 27 June 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 09 June 1998 | |
395 - Particulars of a mortgage or charge | 28 January 1998 | |
395 - Particulars of a mortgage or charge | 28 January 1998 | |
395 - Particulars of a mortgage or charge | 28 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 25 November 1996 | |
363s - Annual Return | 03 June 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 06 June 1994 | |
395 - Particulars of a mortgage or charge | 18 May 1994 | |
395 - Particulars of a mortgage or charge | 18 May 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 26 February 1993 | |
RESOLUTIONS - N/A | 12 February 1993 | |
395 - Particulars of a mortgage or charge | 13 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1992 | |
363s - Annual Return | 22 October 1992 | |
AA - Annual Accounts | 17 December 1991 | |
363b - Annual Return | 23 August 1991 | |
RESOLUTIONS - N/A | 14 December 1990 | |
123 - Notice of increase in nominal capital | 14 December 1990 | |
RESOLUTIONS - N/A | 23 July 1990 | |
AA - Annual Accounts | 23 July 1990 | |
363 - Annual Return | 23 July 1990 | |
395 - Particulars of a mortgage or charge | 01 May 1990 | |
395 - Particulars of a mortgage or charge | 24 April 1990 | |
CERTNM - Change of name certificate | 28 February 1990 | |
CERTNM - Change of name certificate | 28 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
288 - N/A | 20 February 1990 | |
288 - N/A | 20 February 1990 | |
287 - Change in situation or address of Registered Office | 20 February 1990 | |
287 - Change in situation or address of Registered Office | 07 April 1989 | |
288 - N/A | 07 April 1989 | |
288 - N/A | 07 April 1989 | |
RESOLUTIONS - N/A | 22 March 1989 | |
MEM/ARTS - N/A | 22 March 1989 | |
NEWINC - New incorporation documents | 13 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 November 2016 | Outstanding |
N/A |
Legal charge | 08 December 2006 | Fully Satisfied |
N/A |
Legal charge | 27 November 2006 | Fully Satisfied |
N/A |
Legal charge | 19 October 2006 | Outstanding |
N/A |
Legal charge | 27 July 2005 | Outstanding |
N/A |
Legal charge | 22 June 2005 | Outstanding |
N/A |
Legal charge | 22 June 2005 | Outstanding |
N/A |
Debenture | 24 February 2005 | Outstanding |
N/A |
Debenture | 16 January 1998 | Fully Satisfied |
N/A |
Legal charge | 16 January 1998 | Fully Satisfied |
N/A |
Legal charge | 16 January 1998 | Fully Satisfied |
N/A |
Policy mortgage | 06 May 1994 | Fully Satisfied |
N/A |
Debenture | 06 May 1994 | Fully Satisfied |
N/A |
Mortgage | 08 January 1993 | Fully Satisfied |
N/A |
Mortgage | 18 April 1990 | Fully Satisfied |
N/A |
Debenture | 18 April 1990 | Fully Satisfied |
N/A |