TRANSITIONAL CARE LIMITED
Company number 03872464 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Memorandum and Articles of Association | View document |
| 28 Aug 2026 | Resolutions | View document |
| 28 May 2026 | Full accounts made up to 2025-08-31 · 29 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Full accounts made up to 2024-08-31 · 30 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Jun 2024 | Full accounts made up to 2023-08-31 · 29 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Full accounts made up to 2022-08-31 · 32 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 24 Feb 2023 | Registered office address changed from 8 Lombard Road Wimbledon SW19 3TZ to 3rd Floor Beacon House 26 - 28 Worple Road London SW19 4EE on 2023-02-24 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 15 Nov 2021 | Director's details changed for Thomas Keaney on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Thomas Keaney on 2021-11-11 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 10 Apr 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | SECRETARY APPOINTED MRS SUSAN ANN KEANEY | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRON | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, NO UPDATES | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038724640003 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038724640002 | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038724640004 | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038724640003 | View document |
| 22 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 11 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 3 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 24 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038724640002 | View document |
| 28 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | SECRETARY APPOINTED RICHARD BARRON | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BUCKINGHAM-HACK | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEANEY / 05/11/2013 | View document |
| 5 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 30 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BUCKINGHAM-HACK / 24/01/2011 | View document |
| 25 Jan 2011 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 21 Dec 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Dec 2010 | £40000.00PRPFIT AND LOSS BE CAPIT £1.00 EACH ORD SHARE 4 EXISTING 1000 SHARE HELD 14/10/2010 · 2 pages | View document |
| 22 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN KEANEY | View document |
| 22 Jul 2010 | ALTER ARTICLES 01/06/2010 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEANEY | View document |
| 22 Jul 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Jul 2010 | SECRETARY APPOINTED CHRISTINA BUCKINGHAM-HACK | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN KEANEY / 01/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEANEY / 01/10/2009 | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 8 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |