TRAVELCARE WORLD LIMITED - BOLTON
Company Profile | Company Filings |
Overview
TRAVELCARE WORLD LIMITED is a Private Limited Company from BOLTON and has the status: Active.
TRAVELCARE WORLD LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRAVELCARE WORLD LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRAVELCARE WORLD LIMITED - BOLTON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
SPEEDIER SCAFFOLDING LIMITED MANCHESTER ROAD
BOLTON
BL5 3QH
This Company Originates in : United Kingdom
Previous trading names include:
KAY SCAFFOLDING LIMITED (until 05/08/2013)
KAY SCAFFOLDING LIMITED (until 05/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN ROWLEY | Jun 1965 | British | Director | 2014-04-01 | CURRENT |
MR JOHN ROWLAND KAZER | May 1951 | Director | 2007-09-24 | CURRENT | |
JOHN BATE | Mar 1963 | British | Director | 2007-09-24 | CURRENT |
MR JOHN ROWLAND KAZER | May 1951 | Secretary | 2007-09-24 | CURRENT | |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-16 UNTIL 2002-01-24 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2002-01-24 | RESIGNED | ||
LEMMER & COMPANY (SECRETARIES) LTD | Corporate Secretary | 2002-02-01 UNTIL 2002-03-31 | RESIGNED | ||
JEFFREY SALKELD | May 1953 | British | Director | 2007-09-24 UNTIL 2014-03-31 | RESIGNED |
KAY MCMAHON | May 1961 | British | Director | 2001-11-01 UNTIL 2007-09-24 | RESIGNED |
MR JOHN MCMAHON | British | Director | 2001-11-01 UNTIL 2007-09-24 | RESIGNED | |
MICHAEL HEALY | May 1957 | British | Director | 2007-09-24 UNTIL 2010-07-15 | RESIGNED |
MR JOHN MCMAHON | British | Secretary | 2001-11-01 UNTIL 2007-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Bate | 2016-04-06 | 3/1963 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Travelcare World Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £73,646 Cash £59,687 equity |
Travelcare World Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £18,153 Cash £-20,052 equity |