Timesco Healthcare Ltd was founded on 08 April 1997 with its registered office in Essex, it has a status of "Active". Timesco Healthcare Ltd has 2 directors listed as Fayyaz, Andeleeb, Fayyaz, Nabila Naseem in the Companies House registry. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAYYAZ, Andeleeb | 23 May 2012 | - | 1 |
FAYYAZ, Nabila Naseem | 23 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
PSC01 - N/A | 21 April 2020 | |
PSC07 - N/A | 21 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AP03 - Appointment of secretary | 18 May 2016 | |
AP03 - Appointment of secretary | 18 May 2016 | |
AR01 - Annual Return | 08 April 2016 | |
CH03 - Change of particulars for secretary | 08 April 2016 | |
CH03 - Change of particulars for secretary | 08 April 2016 | |
AD01 - Change of registered office address | 08 April 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AA01 - Change of accounting reference date | 30 November 2015 | |
MR01 - N/A | 07 October 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 10 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
AA - Annual Accounts | 30 November 2012 | |
CERTNM - Change of name certificate | 31 August 2012 | |
CONNOT - N/A | 31 August 2012 | |
RESOLUTIONS - N/A | 06 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 08 April 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AA - Annual Accounts | 09 March 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 01 March 2006 | |
395 - Particulars of a mortgage or charge | 25 January 2006 | |
CERTNM - Change of name certificate | 14 October 2005 | |
CERTNM - Change of name certificate | 14 October 2005 | |
363s - Annual Return | 04 May 2005 | |
287 - Change in situation or address of Registered Office | 29 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 12 May 2004 | |
225 - Change of Accounting Reference Date | 04 March 2004 | |
225 - Change of Accounting Reference Date | 17 April 2003 | |
363s - Annual Return | 17 April 2003 | |
395 - Particulars of a mortgage or charge | 07 February 2003 | |
AA - Annual Accounts | 29 November 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 25 June 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
287 - Change in situation or address of Registered Office | 18 April 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 27 April 1998 | |
NEWINC - New incorporation documents | 08 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2015 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 23 January 2006 | Outstanding |
N/A |
Debenture | 06 February 2003 | Outstanding |
N/A |