Menna Overview
Here’s a quick overview of TECCARE GROUP LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2007.
TECCARE GROUP LIMITED
- Company statusactive
- Company No06185725
- Age19 years 4 months Incorporated 27 March 2007
- Officers6
Address
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
TECCARE GROUP LIMITED is an active company incorporated on 27 March 2007 and based in St. Albans, Hertfordshire, United Kingdom. The company was registered 19 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)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KETTLEWELL, Douglas James | secretary | 07 May 2020 | |
| BRIERLEY, Gary | director | Apr 1960 | 19 Apr 2007 |
| EVANS, Christopher Peter | director | Nov 1962 | 19 Apr 2007 |
| EVANS, John James Henry | director | May 1966 | 19 Apr 2007 |
| KETTLEWELL, Douglas James | director | May 1971 | 07 May 2020 |
| THORNTON, Robert William | director | Feb 1949 | 19 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspire Technology Group Ltd | 21 Aug 2018 | |
| Chris Evans | Nov 1962 | 06 Apr 2016 |
| Mr John James Henry Evans | May 1966 | 06 Apr 2016 |
| Mr Gary Brierley | Apr 1960 | 06 Apr 2016 |
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BRIERLEY, Gary, EVANS, Christopher Peter, EVANS, John James Henry, KETTLEWELL, Douglas James, THORNTON, Robert William, MEARNS, Kevin Peter are mutual persons.
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EVANS, Christopher Peter, EVANS, John James Henry, KETTLEWELL, Douglas James, WEBB, Martin Barry, MEARNS, Kevin Peter are mutual persons.
EVANS, Christopher Peter, EVANS, John James Henry, KETTLEWELL, Douglas James, WEBB, Martin Barry, MEARNS, Kevin Peter are mutual persons.
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WEBB, Martin Barry are mutual persons.
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Here’s a quick overview of TECCARE GROUP LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2007.