TECCARE GROUP LIMITED
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Active
- Private Limited Company
- Company No. 06185725
- Last Updated: 01 Mar 2024
Company Profile
TECCARE GROUP LIMITED was incorporated on Tuesday, March 27, 2007 as a Private Limited Company with registered address in ST. ALBANS. TECCARE GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 17 years 5 months and 23 days.
| Name | TECCARE GROUP LIMITED |
|---|---|
| Company number | 06185725 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aspire Technology Group Ltd Gordleton Industrial Estate, Hannah Way, SO41 8JD |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John James Henry Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chris Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TECCARE GROUP LIMITED | 27 Mar 2007 |
| TALLEY ENVIRONMENTAL CARE LIMITED | 02 Mar 2021 |