TIMESCO HEALTHCARE LIMITED
Overview
| Company Name | TIMESCO HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03346938 |
| 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 TIMESCO HEALTHCARE LIMITED?
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
- 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 TIMESCO HEALTHCARE LIMITED located?
| Registered Office Address | Timesco House 3 Carnival Park Carnival Close SS14 3WN Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMESCO HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMESCO OF LONDON LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| TIMESCO OF LONDON (2005) LIMITED | Apr 08, 1997 | Apr 08, 1997 |
| TIMESCO OF LONDON LIMITED | Apr 08, 1997 | Apr 08, 1997 |
What are the latest accounts for TIMESCO HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TIMESCO HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for TIMESCO HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Sohail Fayyaz on Feb 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Sohail Fayyaz on Feb 14, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Andeleeb Fayyaz as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kashif Rashid as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Shahjehan Fayyaz as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mrs Nabila Naseem Fayyaz as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Feb 28, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 08, 2022 | 3 pages | RP04CS01 | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Nabila Naseem Fayyaz on Apr 18, 2023 | 1 pages | CH03 | ||||||
Secretary's details changed for Mrs Andeleeb Fayyaz on Apr 18, 2023 | 1 pages | CH03 | ||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Timesco House 3 Carnival Park Carnival Close Basildon Essex SS14 3WN on Apr 18, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Shah Jehan Fayyaz as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Shah Jehan Fayyaz as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Feb 28, 2022 | 27 pages | AA | ||||||
08/04/22 Statement of Capital gbp 2 | 6 pages | CS01 | ||||||
| ||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||
Change of details for Mrs Nabila Naseem Fayyaz as a person with significant control on Apr 07, 2022 | 2 pages | PSC04 | ||||||
Notification of Nabila Naseem Fayyaz as a person with significant control on Feb 02, 2022 | 2 pages | PSC01 | ||||||
Cessation of Andeleeb Fayyaz as a person with significant control on Apr 13, 2019 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||
Who are the officers of TIMESCO HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAYYAZ, Andeleeb | Secretary | 3 Carnival Park Carnival Close SS14 3WN Basildon Timesco House Essex United Kingdom | 208256090001 | |||||||
| FAYYAZ, Nabila Naseem | Secretary | 3 Carnival Park Carnival Close SS14 3WN Basildon Timesco House Essex United Kingdom | 208256070001 | |||||||
| FAYYAZ, Andeleeb | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Director | 105012910002 | ||||
| FAYYAZ, Nabila Naseem | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Director | 294526890001 | ||||
| FAYYAZ, Sohail | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Managing Director | 105389610002 | ||||
| MASSEY, Angela | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Sales And Marketing Director | 278994760001 | ||||
| FAYYAZ, Shah Jehan | Secretary | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | British | Businessman | 77204990002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| FAYYAZ, Shah Jehan | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Businessman | 77204990002 | ||||
| RASHID, Kashif | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Finance Director | 148358790001 |
Who are the persons with significant control of TIMESCO HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nabila Naseem Fayyaz | Feb 02, 2022 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Andeleeb Fayyaz | Apr 11, 2019 | School Road Rayne CM77 6SS Braintree The Commons Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shahjehan Fayyaz | Apr 06, 2016 | Emerson Park RM11 3LL Hornchurch 61 Herbert Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sohail Fayyaz | Apr 06, 2016 | School Road Rayne CM77 6SS Braintree The Commons Essex England | Yes |
Nationality: British Country of Residence: England | |||
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