TELECARE LIMITED - Profile & Financials

Accounts Submitted 3 May 2018

Confirmation Statement Submitted 29 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Darryn Stanley Gibson	Director	New Zealander	England	60	23 May 2018	Active
John Bradshaw	Secretary	Unknown	Unknown	—	4 Dec 2013	Active
John Richard Bradshaw	Director	British	England	70	17 Jan 2017	Active
John Spencer Sheridan	Director	British	England	52	30 Aug 2018	Active

Shareholders

Shareholders (1)


Healthcare At Home Ltd	100.0%	2	Ordinary	4 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Healthcare At Home Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SCIENSUS PHARMA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALCYON ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

HALCYON FINANCING LIMITED united kingdom shares 75 to 100 percent

HALCYON MIDCO LIMITED united kingdom shares 75 to 100 percent

HALCYON TOPCO LIMITED united kingdom shares 75 to 100 percent as trust

VITRUVIAN PARTNERS LLP united kingdom

TELECARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-27 with no updates	View(3 pages)
4 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
27 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Sept 2018	Officers	Appointment of Mr John Spencer Sheridan as director on 2018-08-30	View(2 pages)