TENSCARE LIMITED
Overview
| Company Name | TENSCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02839925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENSCARE LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TENSCARE LIMITED located?
| Registered Office Address | 9 Blenheim Road Epsom KT19 9BE Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENSCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TENSCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for TENSCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Stephen Arthur Elliott Thurley on May 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Charlotte Sara Kirsty Smith on Jun 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Arthur Elliott Thurley on Jun 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizaveta Germanovna Slavova on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tenscare Trustee Limited as Trustee of the Tenscare Trust as a person with significant control on Feb 08, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Director's details changed for Mr Neil Christopher Wright on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of TENSCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLAVOVA, Elizaveta Germanovna | Director | 9 Blenheim Road Epsom KT19 9BE Surrey | England | British | Sales Director | 227405070001 | ||||
| SMITH, Charlotte Sara Kirsty | Director | 9 Blenheim Road Epsom KT19 9BE Surrey | England | British | Finance Director | 224514120001 | ||||
| THURLEY, Stephen Arthur Elliott | Director | 9 Blenheim Road Epsom KT19 9BE Surrey | England | British | Director | 227404340002 | ||||
| WRIGHT, Neil Christopher | Director | 9 Blenheim Road Epsom KT19 9BE Surrey | England | British | Managing Director | 65339490003 | ||||
| JANKEL, Anthony Louis Harry | Secretary | Park Lodge Coombe Park KT2 7JB Kingston Upon Thames Surrey | British | 4267260002 | ||||||
| MCLEOD, John Stuart | Secretary | 9 Blenheim Road Epsom KT19 9BE Surrey | 180029100001 | |||||||
| MCLEOD, John Stuart | Secretary | Flat 4 Catherine Court Lake Road SW19 7EW London | British | Director | 48671000004 | |||||
| PIESSE, Francis William Roper | Secretary | 174 Weir Road SW12 0NP London | British | Solicitor | 96143750001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JANKEL, Anthony Louis Harry | Director | Park Lodge Coombe Park KT2 7JB Kingston Upon Thames Surrey | England | British | Chartered Accountant | 4267260002 | ||||
| MCLEOD, John Stuart | Director | Flat 4 Catherine Court Lake Road SW19 7EW London | England | British | Director | 48671000004 | ||||
| TROMPETTO, Michael Anthony | Director | 2 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Director | 35944930003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TENSCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenscare Trustee Limited As Trustee Of The Tenscare Trust | Mar 01, 2017 | Blenheim Road KT19 9BE Epsom 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Trompetto | Jun 27, 2016 | 9 Blenheim Road Epsom KT19 9BE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0