TECHSCHEME LIMITED
Active - Accounts Filed
General Information
NAME
TECHSCHEME LIMITED
COMPANY NUMBER
05233989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
16/09/2004
(20 years and 3 months old)
WEBSITE
www.techscheme.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1DE
First Floor
Leegate House
Burnt Ash Road
London
SE12 8RG
Third Floor 17 London Road
Bromley
BR1 1DE
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 |
|---|---|---|
| ELEANOR HEALTH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHSCHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Katie Rose Wordley (932243399) Appointed |
Credit Risk Overview
Want to learn more about TECHSCHEME 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 TECHSCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHSCHEME 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 |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
19/04/2024 - Present (7 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) 16/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 28/09/2004 - Present (20 years and 2 months) Secretary: 28/09/2004 - Present (20 years and 2 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEANOR HEALTH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ELEANOR CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARTLEY HOUSE LIMITED | Active - Accounts Filed | View Report |
| ELEANOR CARE TRANSPORT LTD | Active - Accounts Filed | View Report |
| ELEANOR GLOBAL MEDICAL SUPPLIES (UK) LTD | Active - Accounts Filed | View Report |
| ELEANOR HOSPITAL LOGISTICS LTD | Active - Accounts Filed | View Report |
| ELEANOR LIVING SKILLS LTD | Active - Accounts Filed | View Report |
| ELEANOR NURSING AND SOCIAL CARE LIMITED | Active - Accounts Filed | View Report |
| PLEASANTLY LIMITED | Active - Accounts Filed | View Report |
| M POWER LIMITED | Active - Accounts Filed | View Report |
| MPOWER SUPPORTED LIVING LTD | Active - Accounts Filed | View Report |
| ROSE HOUSE CARE HOME LTD | Active - Accounts Filed | View Report |
| TECHSCHEME LIMITED | Active - Accounts Filed | View Report |
| YORKHOUSE CARE HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Katie Rose Wordley (932243399) Appointed |
| 06/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/06/2020 | Change in Reg. Office |
| 13/05/2020 | Christopher James Gibbs (926179278) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | Marcellus Vathsayan Santhiapillai (926179273) has left the board |
| 05/09/2019 | New Board Member Marcellus Vathsayan Santhiapillai (909337282) Appointed |
| 29/08/2019 | New Board Member Marcellus Vathsayan Santhiapillai (926179273) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 29/08/2019 | New Company Secretary Christopher James Gibbs (926179278) Appointed |
| 29/08/2019 | Ian Smith (912198360) has left the board |
| 29/08/2019 | Margery Smith (912561779) has left the board |
| 16/07/2019 | New Accounts filed |
| 04/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | James Barnard Smith (912561778) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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