About

Registered Number: 03872464
Date of Incorporation: 05/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 8 Lombard Road, Wimbledon, SW19 3TZ

 

Based in the United Kingdom, Transitional Care Ltd was setup in 1999. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.