TELECARE 24 LIMITED
2 TRIDENT COURT, EAST MOORS ROAD, CARDIFF CF24 5TD- Active
- Private Limited Company
- Company No. 06600164
- Last Updated: 01 Mar 2024
Company Profile
TELECARE 24 LIMITED was incorporated on Thursday, May 22, 2008 as a Private Limited Company with registered address in CARDIFF. TELECARE 24 LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 16 years 5 months and 23 days.
| Name | TELECARE 24 LIMITED |
|---|---|
| Company number | 06600164 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRIDENT COURT EAST MOORS ROAD CARDIFF CF24 5TD |
|---|---|
| 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 |
|---|---|
| Mr Neil Sutton Evans Nationality: British |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Tracey Lynne Evans Nationality: British |
Dates: Sunday, October 1, 2017 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Sutton Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELECARE 24 LIMITED | 22 May 2008 |
| SILVERCALL UK LIMITED | 21 Jun 2013 |