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TCR PROPERTIES LIMITED
Non-Trading
General Information
NAME
TCR PROPERTIES LIMITED
COMPANY NUMBER
00095350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/1907
(117 years and 2 months old)
WEBSITE
http://mothercare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
22/10/1907
20/09/1984
HEAL & SON HOLDINGS LIMITED
Previous Names
22/10/1907 20/09/1984 HEAL & SON HOLDINGS LIMITED
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 01923210210
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOTHERCARE PLC. | Active - Accounts Filed | View Report |
TCR PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TCR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/03/2021 - Present (3 years and 9 months) Secretary: 30/06/2000 - Present (24 years and 5 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 23 Past: 35 |
View Report |
29/05/2020 - Present (4 years and 6 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 5 |
View Report |
08/08/1988 - 08/08/1988 (0 months) Born in Apr 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
08/08/1988 - 08/08/1988 (0 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/07/1992 - Present (32 years and 4 months) Born in May 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 14/11/2021 | Event: New Confirmation Statement filed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Change in Reg. Office |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 10/06/2020 | Event: Kirsty Rowena Homer (923562091) has left the board |
Date: 10/06/2020 | Event: New Board Member Andrew Cook (926640986) Appointed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 10/08/2017 | Event: New Board Member Kirsty Rowena Homer (923562091) Appointed |
Date: 10/08/2017 | Event: Daniel Talisman (920426298) has left the board |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 19/06/2017 | Event: Claire Louise Wain (919051857) has left the board |
Date: 19/06/2017 | Event: New Board Member Taimoor Anwar (923366289) Appointed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 20/01/2016 | Event: New Board Member Daniel Talisman (920426298) Appointed |
Date: 19/01/2016 | Event: Richard Smothers (919638780) has left the board |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2015 | Event: New Board Member Richard Smothers (919638780) Appointed |
Date: 29/07/2015 | Event: Timothy John Ashby (916287677) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Caroline Davies (911216941) has left the board |
Date: 02/09/2014 | Event: New Board Member Claire Louise Wain (919051857) Appointed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 05/01/2013 | Event: New Accounts filed |
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