About

Registered Number: 02327806
Date of Incorporation: 13/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Thomas Owen House Lees House Road, Thornhill Lees, Dewsbury, WF12 9BP

 

Having been setup in 1988, Thomas Owen Care Ltd has its registered office in Dewsbury, it's status at Companies House is "Active". There are 2 directors listed as Martin, Ann Maria, Martin, Joseph Patrick for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.