TICCS 1 LIMITED
Overview
| Company Name | TICCS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10732077 |
| 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 TICCS 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TICCS 1 LIMITED located?
| Registered Office Address | Carnac House Carnac Court Cams Hall Estate PO16 8UZ Fareham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TICCS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCENTI PHYSIO LIMITED | Apr 20, 2017 | Apr 20, 2017 |
What are the latest accounts for TICCS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TICCS 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for TICCS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Thistlewood as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location 43 Queen Square Bristol BS1 4QP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 43 Queen Square Bristol BS1 4QP | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Integrated Care Clinics Limited as a person with significant control on Mar 12, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of TICCS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THISTLEWOOD, Ian Stewart | Director | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House United Kingdom | England | British | 167293120003 | |||||
| DELANEY, Nicholas John | Director | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House United Kingdom | England | British | 136389930001 | |||||
| DOBRIKOVA, Stephanie Elizabeth Squire | Director | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House United Kingdom | England | British | 241464040002 |
Who are the persons with significant control of TICCS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascenti Health Limited | Apr 20, 2017 | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House United Kingdom | No | ||||||||||
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Natures of Control
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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