TYNEFIELD CARE LIMITED
TYNEFIELD COURT, EGGINTON ROAD ETWALL, DERBY DE65 6NQ- Active
- Private Limited Company
- Company No. 02350978
- Last Updated: 01 Mar 2024
Company Profile
TYNEFIELD CARE LIMITED was incorporated on Wednesday, February 22, 1989 as a Private Limited Company with registered address in DERBY. TYNEFIELD CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 35 years 7 months and 9 days.
| Name | TYNEFIELD CARE LIMITED |
|---|---|
| Company number | 02350978 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYNEFIELD COURT EGGINTON ROAD ETWALL DERBY DE65 6NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G & K Property Development Ltd Egginton Road, Etwall, DE65 6NQ |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mrs Sonia Ghai Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYNEFIELD CARE LIMITED | 22 Feb 1989 |