Topcare (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hanke, Paul Ronald · Director appointed 2022-09-20
• Dudley, Nigel John · Secretary appointed 2007-01-30
• Grant, Patricia Lorraine · Director appointed 2005-12-07
• Smith, Jonathon David · Director appointed 2007-01-30 resigned 2022-09-20
• Doona, Paul Ernest · Director appointed 2008-01-09 resigned 2008-06-26
• Collins, Michael Sydney · Director appointed 2005-12-07 resigned 2006-11-30
• Turner, John William · Director appointed 2003-03-19 resigned 2005-11-30
• Harley, Julian Edward · Director appointed 2003-09-16 resigned 2004-09-14
• Quayseco Limited · Corporate Secretary appointed 2003-03-19 resigned 2003-09-16
• Nqh Limited · Corporate Nominee Director appointed 2003-01-28 resigned 2003-03-19
• Nqh (Co Sec) Limited · Corporate Nominee Secretary appointed 2003-01-28 resigned 2003-03-19

People with significant control (2)

• Mr Tim Watts Ceased 2022-09-21
  Individual Psc · British · resident in England · born 9/1948 · notified 2017-01-15
  Significant influence or control
• Network Healthcare Professionals Limited Active
  Corporate Entity Psc · notified 2022-09-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Satisfied
  Held by Pertemps Ventures Limited
  Created 2007-01-30 · satisfied 2007-08-29
  Fixed and floating charges over the undertaking and all property and assets including goodwill debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Hortons' Estate Limited
  Created 2004-04-27
  The sum from time to time standing to the credit of a deposit account, any other account and all interest and other sums in accordance with the rent deposit deed.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-08-08 · satisfied 2007-02-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Dormant accounts (paper) AA Accounts
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-05 Dormant accounts (paper) AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Change account reference date company current extended AA01 Accounts
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Dormant accounts (paper) AA Accounts
• 2022-09-21 Notification of a person with significant control PSC02 PSC
• 2022-09-21 Cessation of a person with significant control PSC07 PSC
• 2022-09-21 Termination director company with name termination date TM01 Officers
• 2022-09-21 Appointment of director AP01 Officers
• 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.