TOUCHSTONE EXTRACARE LIMITED
Company is dissolved
General Information
NAME
TOUCHSTONE EXTRACARE LIMITED
COMPANY NUMBER
03402678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
14/07/1997
10/12/1997
FORAY 1034 LIMITED
BIRMINGHAM
B15 1LZ
20 Bath Row
Birmingham
West Midlands
B15 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Board Member Ruth Margaret Cooke (913404481) Appointed |
| 30/03/2023 | New Board Member Sara Jayne Beamand (905447715) Appointed |
| 30/03/2023 | New Board Member Glenn William Harris (917107187) Appointed |
Credit Risk Overview
Want to learn more about TOUCHSTONE EXTRACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCHSTONE EXTRACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHSTONE EXTRACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 150 |
View Report |
|
Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 170 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 10/12/1997 - 27/02/2007 (9 years and 2 months) Secretary: 10/12/1997 - 27/02/2007 (9 years and 2 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Board Member Ruth Margaret Cooke (913404481) Appointed |
| 30/03/2023 | New Board Member Sara Jayne Beamand (905447715) Appointed |
| 30/03/2023 | New Board Member Glenn William Harris (917107187) Appointed |
| 19/03/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 30/04/2014 | Nicholas John Abbey (917912847) has left the board |
| 30/04/2014 | New Company Secretary Andrew John Foster (918720175) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 03/04/2014 | New Board Member Sara Jayne Beamand (905447715) Appointed |
| 28/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 28/06/2013 | Christopher Munday (911393143) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 20/06/2013 | New Company Secretary Nicholas John Abbey (917912847) Appointed |
| 14/06/2013 | Stephen John Whiffen (912803505) has left the board |
| 16/10/2012 | New Board Member Glenn William Harris (917107187) Appointed |
| 16/10/2012 | John Payne (909467130) has left the board |
| 16/10/2012 | New Board Member Angela Susan Harding (917282275) Appointed |
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