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 - BOLTON

This company is listed in the following categories:
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)

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

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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

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