TECHNICARE SOLUTIONS LIMITED

Company number 13266108 ·

Liquidation

34 filings

Date Filing
10 Dec 2025 Liquidators' statement of receipts and payments to 2025-11-16 · 20 pages View document
12 Jun 2025 Removal of liquidator by court order · 28 pages View document
17 Jan 2025 Liquidators' statement of receipts and payments to 2024-11-16 · 21 pages View document
24 Nov 2023 Resolutions View document
24 Nov 2023 Registered office address changed from Long Acre 228 Greys Road Henley-on-Thames Oxfordshire RG9 1QY England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2023-11-24 · 2 pages View document
24 Nov 2023 Statement of affairs · 9 pages View document
24 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Nov 2023 Resolutions · 1 page View document
30 Aug 2023 Registered office address changed from 83 Baker Street London W1U 6AG England to Long Acre 228 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 2023-08-30 · 1 page View document
24 Aug 2023 Termination of appointment of Brian Brown as a director on 2023-08-22 · 1 page View document
8 Aug 2023 Termination of appointment of Jason William Algate Harries as a director on 2023-08-03 · 1 page View document
8 Aug 2023 Termination of appointment of Michael William Bird as a director on 2023-08-03 · 1 page View document
25 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 4 pages View document
5 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
20 May 2022 Statement of capital following an allotment of shares on 2022-05-19 · 3 pages View document
11 May 2022 Director's details changed for Mr Peter George Longman on 2022-05-01 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-03-14 with updates · 4 pages View document
11 May 2022 Notification of Peter George Longman as a person with significant control on 2022-03-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Cessation of Peter George Longman as a person with significant control on 2021-06-16 · 1 page View document
30 Nov 2021 Notification of Brian Brown as a person with significant control on 2021-06-16 · 2 pages View document
4 Nov 2021 Registered office address changed from Grange Farm House Lutley Lane Hayley Green Halesowen B63 1EZ England to 83 Baker Street London W1U 6AG on 2021-11-04 · 1 page View document
16 Jun 2021 Notification of Peter George Longman as a person with significant control on 2021-06-15 · 2 pages View document
16 Jun 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE LONGMAN View document
16 Jun 2021 CESSATION OF MICHAEL WILLIAM BIRD AS A PSC View document
16 Jun 2021 Cessation of Michael William Bird as a person with significant control on 2021-06-15 · 1 page View document
16 Jun 2021 15/06/21 STATEMENT OF CAPITAL GBP 250600 View document
16 Jun 2021 Statement of capital following an allotment of shares on 2021-06-15 · 3 pages View document
15 Jun 2021 DIRECTOR APPOINTED MR BRIAN BROWN View document
15 Jun 2021 Appointment of Mr Jason William Algate Harries as a director on 2021-06-15 · 2 pages View document
15 Jun 2021 DIRECTOR APPOINTED MR JASON WILLIAM ALGATE HARRIES View document
15 Jun 2021 Appointment of Mr Brian Brown as a director on 2021-06-15 · 2 pages View document
21 Mar 2021 DIRECTOR APPOINTED MR PETER GEORGE LONGMAN View document
15 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document