TIME CARE (UK) LTD.
Company Number 03566520
Status
Dissolved
Incorporated
May 19, 1998
Entity Type
Ltd
Registered Office
2nd Floor 1 Church Road
Richmond
TW9 2QE
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TIME CARE (UK) LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #03566520, this organization has been active since May 1998. Primarily in the 82990 sector, the business maintains its official headquarters at 2nd Floor 1 Church Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 29, 2020
Gazette
Mar 17, 2020
Dissolution
Mar 10, 2020
Capital
Feb 28, 2020
Capital
Feb 28, 2020
Insolvency
Feb 28, 2020
Resolution
Feb 28, 2020
Confirmation Statement
May 21, 2019
Accounts
Feb 19, 2019
Officers
Dec 12, 2018
Officers
Sep 27, 2018
Officers
Sep 27, 2018
Officers
Sep 27, 2018
Confirmation Statement
Jun 1, 2018
Accounts
Mar 23, 2018
Confirmation Statement
Jun 5, 2017
Accounts
Mar 3, 2017
Annual Return
Jun 14, 2016
Officers
Jun 8, 2016
Officers
Jun 2, 2016
Officers
Jun 1, 2016
Accounts
Feb 24, 2016
Annual Return
Jun 11, 2015
Officers
Feb 3, 2015
Accounts
Oct 13, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Allocate Software Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
04023892
MSW TECHNOLOGY LIMITED
HARSTON, Jonathan James is a director
03960511
DYNAMIC CHANGE LIMITED
HARSTON, Jonathan James is a director
02795553
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
HARSTON, Jonathan James is a director
05987595
ALLOCATE LIMITED
HARSTON, Jonathan James is a director
03918855
ZIRCADIAN LIMITED
HARSTON, Jonathan James is a director
06546565
ZIRCADIAN HOLDINGS LIMITED
HARSTON, Jonathan James is a director
03227317
ALLOCATE SOFTWARE WORLDWIDE LIMITED
HARSTON, Jonathan James is a director
04615874
MANPOWER SOFTWARE LIMITED
HARSTON, Jonathan James is a director
06754608
REALTIME HEALTH LIMITED
HARSTON, Jonathan James is a director
06747478
GRANICUS LIMITED
ATLAS, Ryan Friedman is a director
11894196
GRANICUS BIDCO LIMITED
ATLAS, Ryan Friedman is a director
11317506
ANTIDOTE INVESTOR HOLDCO LIMITED
ATLAS, Ryan Friedman is a director
04418338
ENTERPRISE STUDY LIMITED
HARSTON, Jonathan James is a director
11317863
ANTIDOTE TOPCO LIMITED
ATLAS, Ryan Friedman is a director
02814942
ALLOCATE SOFTWARE LIMITED
ATLAS, Ryan Friedman is a director
09021929
ALLOCATE BIDCO LIMITED
ATLAS, Ryan Friedman is a director
09021731
ALLOCATE TOPCO LIMITED
ATLAS, Ryan Friedman is a director
09021849
ALLOCATE HOLDCO LIMITED
ATLAS, Ryan Friedman is a director
09021889
ALLOCATE MIDCO LIMITED
ATLAS, Ryan Friedman is a director
11318779
ANTIDOTE BIDCO LIMITED
ATLAS, Ryan Friedman is a director
11317909
ANTIDOTE HOLDCO 2 LIMITED
ATLAS, Ryan Friedman is a director
11317889
ANTIDOTE HOLDCO 1 LIMITED
ATLAS, Ryan Friedman is a director
07824307
SOFTWARE (EUROPE) LIMITED
ATLAS, Ryan Friedman is a director
07048184
WORKFORCE METRICS LIMITED
ATLAS, Ryan Friedman is a director
08123681
WAMBIZ LTD
ATLAS, Ryan Friedman is a director
07685073
GOZOM UNLIMITED
HARSTON, Jonathan James is a director
05280294
BLACKBAY LIMITED
HARSTON, Jonathan James is a director
01037515
BLUJAY SOLUTIONS LTD
HARSTON, Jonathan James is a director
07382973
CSG SYSTEMS UK LIMITED
HARSTON, Jonathan James is a director
03179314
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
HARSTON, Jonathan James is a director
03931295
INTEC TELECOM SYSTEMS LIMITED
HARSTON, Jonathan James is a director