TRYCARE LIMITED - BRADFORD


Company Profile Company Filings

Overview

TRYCARE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
TRYCARE LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03144924. The accounts status is FULL and accounts are next due on 31/12/2024.

TRYCARE LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIALTO BUILDINGS
BRADFORD
WEST YORKSHIRE
BD14 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELAINE LANGLEY Jun 1959 British Director 2017-04-01 CURRENT
CRAIG PETER CRANFIELD Jan 1967 British Director 2017-04-01 CURRENT
ANITA MATHERS Secretary 2017-04-01 CURRENT
PHILIP DAVID MATHERS Apr 1949 British Director 1998-06-17 CURRENT
MRS ANITA MATHERS Sep 1970 British Director 2022-01-12 CURRENT
MR MARK SIMON ALAN MCRAE Aug 1963 British Director 2012-07-19 UNTIL 2015-10-13 RESIGNED
MR MARK LINLEY Jan 1970 British Director 2016-01-01 UNTIL 2016-10-17 RESIGNED
MR MARK PETER JAGGER May 1954 British Secretary 1998-06-17 UNTIL 2000-01-25 RESIGNED
ELAINE LANGLEY Jun 1959 British Director 2001-09-20 UNTIL 2004-02-25 RESIGNED
MR MARK PETER JAGGER May 1954 British Director 1996-04-24 UNTIL 2000-01-25 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-01-11 UNTIL 1996-01-22 RESIGNED
BARRY JOHN SILSON British Director 1996-01-22 UNTIL 1998-06-17 RESIGNED
KENNETH SILSON Mar 1931 British Director 1996-01-22 UNTIL 1996-04-24 RESIGNED
CRAIG CRANFIELD British Secretary 2000-01-25 UNTIL 2004-09-14 RESIGNED
PAUL JAMES WRAITH British Secretary 2007-10-23 UNTIL 2010-12-23 RESIGNED
MR STEVEN MARK GREEN Jun 1962 British Secretary 2004-09-14 UNTIL 2007-10-23 RESIGNED
BARRY JOHN SILSON British Secretary 1996-01-22 UNTIL 1998-06-17 RESIGNED
MR HARRY TORDOFF Secretary 2010-12-23 UNTIL 2016-03-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-01-11 UNTIL 1996-01-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-01-11 UNTIL 1996-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Mathers 2017-01-11 4/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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