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TAMENG CARE LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Company Information
- Company registration number
- 03538499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Managing Directors
- HAYWARD, Allan John
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-01
- Age Of Company 1998-04-01 26 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGISLATOR 1381 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
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TAMENG CARE LIMITED Company Description
- TAMENG CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03538499. Its current trading status is "live". It was registered 1998-04-01. It was previously called LEGISLATOR 1381 LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Norcliffe House .
Get TAMENG CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tameng Care Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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termination-secretary-company-with-name (2014-06-16) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-23) - 288b
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363a
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legacy (2006-09-29) - 403a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-11) - 155(6)a
-
legacy (2006-01-18) - 395
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legacy (2006-11-17) - 395
-
legacy (2006-01-27) - 403a
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resolution (2006-11-11) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-18) - 288b
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legacy (2005-07-18) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-25) - 363s
-
legacy (2005-04-25) - 288b
keyboard_arrow_right 2004
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-11-30) - 395
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legacy (2004-11-23) - 155(6)a
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-10-04) - 403a
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auditors-resignation-company (2004-08-12) - AUD
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-08-29) - 225
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resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-09-25) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 403a
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legacy (2002-10-11) - 288a
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legacy (2002-10-10) - 288a
-
legacy (2002-10-02) - 287
-
legacy (2002-10-01) - 288b
-
legacy (2002-08-03) - 395
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-02-22) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-12-04) - 288c
-
legacy (2001-11-19) - 287
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
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legacy (2000-04-17) - 363s
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legacy (2000-03-09) - 225
-
legacy (2000-02-09) - 353
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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legacy (1999-05-11) - 288b
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legacy (1999-06-20) - 288b
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legacy (1999-11-03) - 403a
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-04-01) - NEWINC
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certificate-change-of-name-company (1998-05-06) - CERTNM
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legacy (1998-06-01) - 225
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legacy (1998-06-01) - 287
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legacy (1998-06-01) - 288a
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legacy (1998-06-01) - 288b
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resolution (1998-06-01) - RESOLUTIONS
-
legacy (1998-07-01) - 395
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-23) - 395
-
legacy (1998-08-05) - 288c
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legacy (1998-10-13) - 353
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legacy (1998-12-20) - 353
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memorandum-articles (1998-06-01) - MEM/ARTS