Based in the United Kingdom, Transitional Care Ltd was setup in 1999. The company has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEANEY, Thomas | 05 November 1999 | - | 1 |
KEANEY, Susan Ann | 19 March 2003 | 01 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEANEY, Susan Ann | 21 March 2017 | - | 1 |
BARRON, Richard | 03 October 2013 | 22 March 2017 | 1 |
BUCKINGHAM-HACK, Christina | 01 June 2010 | 03 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 05 April 2020 | |
AA - Annual Accounts | 07 June 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 10 April 2017 | |
AP03 - Appointment of secretary | 05 April 2017 | |
TM02 - Termination of appointment of secretary | 22 March 2017 | |
CS01 - N/A | 21 March 2017 | |
CS01 - N/A | 09 November 2016 | |
MR04 - N/A | 05 September 2016 | |
MR04 - N/A | 05 September 2016 | |
MR01 - N/A | 05 August 2016 | |
MR01 - N/A | 02 March 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 24 December 2013 | |
MR01 - N/A | 05 December 2013 | |
AR01 - Annual Return | 28 November 2013 | |
AP03 - Appointment of secretary | 28 November 2013 | |
TM02 - Termination of appointment of secretary | 28 November 2013 | |
CH01 - Change of particulars for director | 28 November 2013 | |
MR04 - N/A | 05 October 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 30 November 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA - Annual Accounts | 03 June 2011 | |
CH03 - Change of particulars for secretary | 26 January 2011 | |
AR01 - Annual Return | 25 January 2011 | |
RESOLUTIONS - N/A | 21 December 2010 | |
SH01 - Return of Allotment of shares | 21 December 2010 | |
RESOLUTIONS - N/A | 22 July 2010 | |
SH01 - Return of Allotment of shares | 22 July 2010 | |
AP03 - Appointment of secretary | 22 July 2010 | |
TM02 - Termination of appointment of secretary | 22 July 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
MEM/ARTS - N/A | 22 July 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 01 October 2008 | |
225 - Change of Accounting Reference Date | 24 January 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
225 - Change of Accounting Reference Date | 02 August 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 02 February 2006 | |
225 - Change of Accounting Reference Date | 11 January 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 24 November 2000 | |
395 - Particulars of a mortgage or charge | 12 August 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
NEWINC - New incorporation documents | 05 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 July 2016 | Outstanding |
N/A |
A registered charge | 01 March 2016 | Fully Satisfied |
N/A |
A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 August 2000 | Fully Satisfied |
N/A |