REMOTE TELECARE LIMITED
Overview
| Company Name | REMOTE TELECARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08656692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMOTE TELECARE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is REMOTE TELECARE LIMITED located?
| Registered Office Address | One Bell Lane BN7 1JU Lewes East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMOTE TELECARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for REMOTE TELECARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 09, 2021
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Phillip John Ainger as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Phillip John Ainger as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Robert Bryan as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | AA | |||||||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 58 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of REMOTE TELECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Matthew Robert | Director | Bell Lane BN7 1JU Lewes One East Sussex United Kingdom | England | British | 62853670009 | |||||
| GEORGE, David Richard | Director | Bell Lane BN7 1JU Lewes One East Sussex United Kingdom | England | British | 18166290002 | |||||
| OVERY, Michael John | Director | Bell Lane BN7 1JU Lewes One East Sussex United Kingdom | United Kingdom | British | 162796650001 | |||||
| SEAGRAVE, Stuart Boyd | Director | Bell Lane BN7 1JU Lewes One East Sussex United Kingdom | England | British | 107461290001 | |||||
| AINGER, Phillip John | Director | Bell Lane BN7 1JU Lewes One East Sussex United Kingdom | Wales | British | 181840360001 |
Who are the persons with significant control of REMOTE TELECARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip John Ainger | Apr 06, 2016 | Bell Lane BN7 1JU Lewes One East Sussex | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Matthew Robert Bryan | Apr 06, 2016 | Bell Lane BN7 1JU Lewes One East Sussex | No |
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