TECHSCHEME LIMITED - LONDON


Company Profile Company Filings

Overview

TECHSCHEME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHSCHEME LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233989. The accounts status is SMALL and accounts are next due on 31/12/2024.

TECHSCHEME LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

LEEGATE HOUSE, FIRST FLOOR
LONDON
SE12 8RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARCELLUS VATHSAYAN SANTHIAPILLAI Jan 1966 British Director 2019-08-23 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-09-16 UNTIL 2004-09-16 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-09-16 UNTIL 2004-09-16 RESIGNED
KENNETH MICHAEL THOMAS Jun 1936 British Director 2004-09-28 UNTIL 2007-04-27 RESIGNED
MARGERY SMITH Aug 1944 British Director 2004-09-28 UNTIL 2019-08-23 RESIGNED
MR IAN SMITH Jan 1970 British Director 2004-09-28 UNTIL 2019-08-23 RESIGNED
KENNETH MICHAEL THOMAS Jun 1936 British Secretary 2004-09-28 UNTIL 2007-04-27 RESIGNED
MR IAN SMITH Jan 1970 British Secretary 2007-04-27 UNTIL 2019-08-23 RESIGNED
JAMES BARNARD SMITH Jun 1938 British Director 2004-09-28 UNTIL 2017-11-01 RESIGNED
MR CHRISTOPHER JAMES GIBBS Secretary 2019-08-23 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eleanor Care Homes Holdings Ltd 2019-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Smith 2016-06-30 - 2019-08-23 1/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P. HOWARD HEATING INSTALLATIONS LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P. HOWARD INDUSTRIAL PIPEWORK SERVICES LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WARBLINGTON LODGE MANAGEMENT COMPANY LIMITED HAVANT HAMPSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CHERRYFLEX PROPERTY MANAGEMENT LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRGLOW LIMITED PORTSMOUTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIMPLY LEATHER LIMITED PORTSMOUTH Dissolved... DORMANT 99999 - Dormant Company
CITY & COUNTY INVESTMENTS LIMITED PORTSMOUTH Active DORMANT 99999 - Dormant Company
BEAUTYTEK BODYSCULPTURE LIMITED SANDOWN ENGLAND Dissolved... 86900 - Other human health activities
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THOMAS ACCOUNTING LIMITED SHANKLIN Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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DC SOFTWARE LTD PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
PRN STAFF LTD PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
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DIGITAL CARE ASSISTANT LIMITED SOUTHAMPTON ENGLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLUEBELL (SOUTHERN) LTD KINGTON ENGLAND Active -... DORMANT 87900 - Other residential care activities n.e.c.
TOCA SALON GROUP LIMITED EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Techscheme Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £41,293 Cash £1,162,165 equity
Techscheme Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £250,545 Cash £1,021,290 equity
Techscheme Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £972,895 Cash £833,839 equity
Micro-entity Accounts - TECHSCHEME LIMITED 2020-12-24 31-03-2020 £165,156 equity
Techscheme Limited - Accounts to registrar - small 17.2 2018-02-01 30-04-2017 £63,292 equity
Techscheme Limited - Limited company accounts 16.1 2017-01-31 30-04-2016 £10,015 Cash £75,037 equity
TECHSCHEME LIMITED Accounts filed on 30-04-2015 2016-01-21 30-04-2015 £24,115 Cash £58,656 equity
TECHSCHEME LIMITED Accounts filed on 30-04-2014 2015-01-17 30-04-2014 £5,006 Cash £8,767 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M POWER LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
HALDEN HEIGHTS LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
HARTLEY HOUSE LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
H A M A SECURITY & CLEANING SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
MS COMMUNITY HOUSING LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DOMLAY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
QUIRKY KIDS BITS LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MARY REGINA CARE HOMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
LYCIDAS PROPERTY CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities