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TITAN HOME CARE LIMITED

TITAN HOME CARE LIMITED

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

    • Overview

    Company NameTITAN HOME CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08092499
    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 TITAN HOME CARE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TITAN HOME CARE LIMITED located?

    Registered Office Address
    c/o CHADDESLEY SANFORD
    3 3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN HOME CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for TITAN HOME CARE 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

    		1 pagesDS01

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 200
    		SH01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Registered office address changed from C/O C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on Oct 06, 2015

    		1 pagesAD01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 200
    		SH01

    Previous accounting period shortened from Jun 30, 2013 to Apr 30, 2013

    		1 pagesAA01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom* on Jan 29, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TITAN HOME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHICHESTER, Rory Alistair St. Clair
    c/o Chaddesley Sanford
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Director
    c/o Chaddesley Sanford
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		United KingdomBritishDirector169615340001
    HUTLEY, Oliver Thomas William
    c/o Chaddesley Sanford
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Director
    c/o Chaddesley Sanford
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		EnglandBritishDirector159366840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN HOME CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Arthur Grey Hazlerigg
    c/o CHADDESLEY SANFORD
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Apr 06, 2016
    c/o CHADDESLEY SANFORD
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oliver Thomas William Hutley
    c/o CHADDESLEY SANFORD
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Apr 06, 2016
    c/o CHADDESLEY SANFORD
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rory Alistair St Clair Chichester
    c/o CHADDESLEY SANFORD
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Apr 06, 2016
    c/o CHADDESLEY SANFORD
    3rd Floor
    3 Fitzhardinge Street
    W1H 6EF London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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