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TOTAL HOME CARE SOLUTIONS LIMITED - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
Company Information
- Company registration number
- 03847392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 The Square
- Birchwood Boulevard
- Warrington
- WA3 7QY
- England No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England UK
Management
- Managing Directors
- BEADLE, Mark Ronald Sydney
- KINKADE, Andrea Kim
- PEARCE, Fraser James
- STEELE, Kieron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-23
- Age Of Company 1999-09-23 24 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVOCA HOMECARE LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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TOTAL HOME CARE SOLUTIONS LIMITED Company Description
- TOTAL HOME CARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03847392. Its current trading status is "live". It was registered 1999-09-23. It was previously called AVOCA HOMECARE LIMITED. It has declared SIC or NACE codes as "88100". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at No. 2 The Square .
Get TOTAL HOME CARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Home Care Solutions Limited - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
- 1999-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-person-director-company-with-change-date (2023-04-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-13) - MR01
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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legacy (2022-07-08) - AGREEMENT2
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legacy (2022-07-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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legacy (2022-06-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
keyboard_arrow_right 2021
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legacy (2021-02-16) - AGREEMENT2
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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legacy (2021-07-22) - AGREEMENT2
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legacy (2021-07-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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legacy (2021-02-16) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
keyboard_arrow_right 2019
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legacy (2019-10-04) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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legacy (2019-09-23) - PARENT_ACC
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legacy (2019-09-23) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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legacy (2018-08-21) - GUARANTEE2
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legacy (2018-08-21) - PARENT_ACC
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legacy (2018-08-21) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-25) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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legacy (2017-08-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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auditors-resignation-company (2016-07-27) - AUD
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auditors-resignation-company (2016-07-13) - AUD
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move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
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legacy (2016-12-17) - AGREEMENT2
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resolution (2016-12-01) - RESOLUTIONS
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legacy (2016-12-01) - GUARANTEE2
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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resolution (2015-06-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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accounts-with-accounts-type-full (2015-05-11) - AA
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resolution (2015-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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memorandum-articles (2015-07-24) - MA
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auditors-resignation-company (2015-09-17) - AUD
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change-sail-address-company-with-new-address (2015-09-24) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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termination-secretary-company-with-name (2014-03-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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change-account-reference-date-company-current-extended (2014-11-05) - AA01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-02-12) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-19) - MISC
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miscellaneous (2012-12-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-secretary-company-with-name (2011-06-06) - TM02
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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accounts-with-accounts-type-full (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-11) - AA
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legacy (2008-12-11) - 363a
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legacy (2008-09-29) - 155(6)a
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legacy (2008-06-02) - 287
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
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resolution (2007-04-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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resolution (2006-08-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2005-07-09) - 403a
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legacy (2005-11-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-06) - AA
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legacy (2004-07-16) - 363s
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legacy (2004-05-28) - 287
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legacy (2004-05-18) - 395
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legacy (2004-04-15) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-29) - AA
keyboard_arrow_right 2002
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resolution (2002-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 287
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legacy (2001-09-12) - 363s
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memorandum-articles (2001-09-03) - MEM/ARTS
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288a
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certificate-change-of-name-company (2001-07-03) - CERTNM
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 288b
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legacy (2000-10-19) - 288a
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-10-22) - 287
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legacy (1999-10-22) - 288b
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incorporation-company (1999-09-23) - NEWINC
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certificate-change-of-name-company (1999-10-25) - CERTNM
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memorandum-articles (1999-10-28) - MEM/ARTS
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legacy (1999-11-11) - 88(2)R
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legacy (1999-11-11) - 225