Established in 2001, Travelcare World Ltd are based in Bolton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLEY, Shaun | 01 April 2014 | - | 1 |
MCMAHON, John | 01 November 2001 | 24 September 2007 | 1 |
MCMAHON, Kay | 01 November 2001 | 24 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 20 November 2018 | |
SH01 - Return of Allotment of shares | 26 June 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 02 January 2018 | |
SH01 - Return of Allotment of shares | 21 July 2017 | |
SH01 - Return of Allotment of shares | 21 July 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 05 December 2016 | |
CS01 - N/A | 22 August 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 15 July 2015 | |
SH01 - Return of Allotment of shares | 24 June 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 18 September 2014 | |
RESOLUTIONS - N/A | 03 July 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
TM01 - Termination of appointment of director | 15 May 2014 | |
RESOLUTIONS - N/A | 01 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 01 April 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AD01 - Change of registered office address | 12 August 2013 | |
CERTNM - Change of name certificate | 05 August 2013 | |
CONNOT - N/A | 05 August 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 21 August 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 29 September 2010 | |
TM01 - Termination of appointment of director | 29 September 2010 | |
AA - Annual Accounts | 19 January 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 07 October 2008 | |
225 - Change of Accounting Reference Date | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
287 - Change in situation or address of Registered Office | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
363s - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 19 August 2007 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 31 August 2005 | |
287 - Change in situation or address of Registered Office | 23 August 2005 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 01 June 2004 | |
AA - Annual Accounts | 02 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
363a - Annual Return | 06 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
363a - Annual Return | 22 August 2003 | |
287 - Change in situation or address of Registered Office | 22 August 2003 | |
225 - Change of Accounting Reference Date | 22 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
287 - Change in situation or address of Registered Office | 21 February 2002 | |
CERTNM - Change of name certificate | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
NEWINC - New incorporation documents | 16 October 2001 |