Company information:
Time Care (Uk) Ltd. (No: 03566520)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Status: Active - Proposal to Strike off
Incorporated: 19-May-1998
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 06-Feb-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RYAN FRIEDMAN ATLAS ( DOB: Jun-1984 From: Sep-2018 )
Current Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976 From: Nov-2018 )
Current Director: NICHOLAS STEPHEN WILSON ( DOB: Nov-1971 From: Sep-2018 )
Resigned Director: IAN JAMES BOWLES ( DOB: Feb-1960 From: Dec-2009 To: Sep-2015 )
Resigned Director: ANTHONY NEVILLE BURROWS ( DOB: Nov-1945 From: May-1998 To: Jun-1998 )
Resigned Director: CHRISTOPHER DAVIS GALE ( DOB: Jan-1956 From: Sep-2010 To: Dec-2014 )
Resigned Director: THORE JOHN GUNNAR HANSSON ( From: Jun-1998 To: Oct-1999 )
Resigned Director: HT CORPORATE SERVICES LTD ( From: Oct-2002 To: Jun-2007 )
Resigned Director: ANDRIS KRIZECBERGS ( From: May-1999 To: May-2006 )
Resigned Director: MAGNUS STAFSING ( From: Oct-1999 To: Feb-2003 )
Resigned Director: JAN GUSTAF SUNDBERG ( From: May-2006 To: Dec-2009 )
Resigned Director: SIMON CHALLIS THORNE ( DOB: Aug-1959 From: Dec-2009 To: Sep-2010 )
Resigned Director: LEENDERT HENDRIK VENEMA ( From: Dec-2009 To: Feb-2011 )
Resigned Director: MARTIN CHRISTOPHER WILLIAMS ( DOB: May-1948 From: May-1998 To: Oct-2002 )
Resigned Director: ROBIN WOOLDRIDGE ( DOB: Jun-1968 From: Sep-2015 To: Sep-2018 )
Resigned Director: HAGAN SVEN VALDEMAR ZETTERBERG ( From: Jun-1998 To: May-1999 )
Resigned Secretary: HT CORPORATE SERVICES LTD ( From: Oct-2002 To: Dec-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: SIMON THORNE ( From: Dec-2009 To: Sep-2010 )
Resigned Secretary: MARTIN CHRISTOPHER WILLIAMS ( DOB: May-1948 From: May-1998 To: Oct-2002 )
Persons of Significant Control:
Allocate Software Limited, 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)