Menna Overview
Here’s a quick overview of TECHSCHEME LIMITED 👀 — a Bromley based business that started in 2004.
TECHSCHEME LIMITED
- Company statusactive
- Company No05233989
- Age21 years 10 months Incorporated 16 September 2004
- Officers3
Address
Third Floor, 17 London Road, Bromley, BR1 1DE, England
TECHSCHEME LIMITED is an active company incorporated on 16 September 2004 and based in Bromley, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 17 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Accounts Amended With Accounts Type Small
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERERA, Panagodage Inoka Chandima | secretary | 19 Dec 2024 | |
| SANTHIAPILLAI, Marcellus Vathsayan | director | Jan 1966 | 23 Aug 2019 |
| WORDLEY, Katie Rose | director | Sep 1988 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eleanor Care Homes Holdings Ltd | 23 Aug 2019 | |
| Mr Ian Smith | Jan 1970 | 30 Jun 2016 |
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SANTHIAPILLAI, Marcellus Vathsayan, WORDLEY, Katie Rose are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan, WORDLEY, Katie Rose are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan, WORDLEY, Katie Rose are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
WORDLEY, Katie Rose are mutual persons.
SMITH, Ian are mutual persons.
SMITH, Ian are mutual persons.
SMITH, Ian are mutual persons.
THOMAS, Kenneth Michael are mutual persons.
THOMAS, Kenneth Michael are mutual persons.
THOMAS, Kenneth Michael are mutual persons.
THOMAS, Kenneth Michael are mutual persons.
THOMAS, Kenneth Michael are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
OUTSTANDING CARE HOMES LTD
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
APPLEBURRY LTD
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
LYCIDAS PROPERTY CO LTD
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
PINE LODGE CARE HOME LIMITED
SANTHIAPILLAI, Marcellus Vathsayan, WORDLEY, Katie Rose are mutual persons.
ELEANOR CARE HOMES HOLDINGS LIMITED
SANTHIAPILLAI, Marcellus Vathsayan, WORDLEY, Katie Rose are mutual persons.
MS COMMUNITY HOUSING LTD
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
MPOWER SUPPORTED LIVING LTD
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
ELEANOR GLOBAL MEDICAL SUPPLIES (UK) LTD
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
ELEANOR PROPERTIES LLP
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
APT ACCOUNTANTS LLP
SANTHIAPILLAI, Marcellus Vathsayan are mutual persons.
HOMECARE ASSOCIATION LIMITED
WORDLEY, Katie Rose are mutual persons.
TOCA SALON GROUP LIMITED
SMITH, Ian are mutual persons.
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Here’s a quick overview of TECHSCHEME LIMITED 👀 — a Bromley based business that started in 2004.