TRI-CARE CONSULTANCY LIMITED

TRI-CARE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRI-CARE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRI-CARE CONSULTANCY LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is TRI-CARE CONSULTANCY LIMITED located?

    Registered Office Address
    The Gables
    Market Square
    HP27 0AN Princes Risborough
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRI-CARE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TRI-CARE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Mr Ewart Holloway on Oct 09, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Diana Harriet Fentiman on Jan 01, 2014

    2 pagesCH01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Ewart Holloway on Apr 05, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of TRI-CARE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Ewart
    Little Hampden
    HP16 9PS Great Missenden
    South Barn
    England
    Secretary
    Little Hampden
    HP16 9PS Great Missenden
    South Barn
    England
    OtherAccountant86685120001
    FENTIMAN, Diana Harriet
    Heathfield Road
    HP12 4DQ High Wycombe
    Southern Drift
    Buckinghamshire
    England
    Director
    Heathfield Road
    HP12 4DQ High Wycombe
    Southern Drift
    Buckinghamshire
    England
    EnglandBritishSocial Worker94062020002
    JEFFRIES, Michael Robert
    10 St John's Manor House
    De Havilland Drive
    HP15 7FW High Wycombe
    Buckinghamshire
    Secretary
    10 St John's Manor House
    De Havilland Drive
    HP15 7FW High Wycombe
    Buckinghamshire
    BritishAccountant49848820006
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of TRI-CARE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Diana Harriet Fentiman
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    Apr 06, 2016
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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