Company NameSkycare Limited
DirectorsDavid Alastair Trollope and Matthew Brook McCreath
Company StatusActive
Company Number02330495
CategoryPrivate Limited Company
Incorporation Date21 December 1988 (31 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Tristan George Turnbull
NationalityBritish
StatusCurrent
Appointed01 October 2006(17 years, 9 months after company formation)
Appointment Duration13 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameMr David Alastair Trollope
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(25 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJohn Menzies Plc 2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Matthew Brook McCreath
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(27 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameGordon Robert Foster
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 1994)
RoleDirector Cargo Operations
Correspondence Address12 Longwood View
Crawley
West Sussex
RH10 6PB
Director NameIan Michael Smith
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 February 1996)
RoleManaging Director
Correspondence Address57 Rusper Road
Ifield
Crawley
West Sussex
RH11 0HN
Director NameJohn Julian Stent
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 September 1991)
RoleChartered Accountant
Correspondence AddressTanglemere 9 Orchard Gardens
Effingham
Leatherhead
Surrey
KT24 5NR
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 1994)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameMr Andrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 January 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briar Hill
Purley
Surrey
CR8 3LF
Director NameMr Brian Hugh Ricketts
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(5 years after company formation)
Appointment Duration11 months, 1 week (resigned 08 December 1994)
RoleFinance Director
Correspondence AddressThe Tudors
Nyetimber Copse
West Chiltington
West Sussex
RH20 2NE
Director NamePeter Allen
Date of BirthNovember 1936 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1994(5 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 2000)
RoleAttorney
Correspondence Address60 Maple Drive
Great Nick
New York
11021
Director NameMr John Joseph Callaghan
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(5 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 March 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address62 Wickham Hill
Hassocks
West Sussex
BN6 9NP
Director NameRobert Mauro Digia
Date of BirthAugust 1924 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1994(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 May 1999)
RoleExecutive
Correspondence Address47 Woodland Way
Manmasset New York 11030
New York
YO3 9NX
Secretary NameMr Michael Douglas Whiddett
NationalityBritish
StatusResigned
Appointed08 December 1994(5 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 14 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshdene Morleys Road
Sevenoaks Weald
Kent
TN14 6QY
Secretary NameJohn Barry Sowton
NationalityBritish
StatusResigned
Appointed14 July 1995(6 years, 6 months after company formation)
Appointment Duration3 months (resigned 17 October 1995)
RoleCompany Director
Correspondence Address2 Hillcrest Cottages
London Road Bolney
Haywards Heath
West Sussex
RH17 5PY
Secretary NameYvonne Susan Walker
NationalityBritish
StatusResigned
Appointed17 October 1995(6 years, 10 months after company formation)
Appointment Duration3 years (resigned 05 November 1998)
RoleCompany Director
Correspondence Address2 Lansdown Close
Horsham
West Sussex
RH12 4GN
Director NameBob Kievits
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed09 March 1998(9 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 November 2000)
RoleManaging Director
Correspondence AddressKalmanstr 11
1817 Hv Alkmaar
The Netherlands
Secretary NameMichael Terry Saggers
NationalityBritish
StatusResigned
Appointed05 November 1998(9 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 October 1999)
RoleCompany Director
Correspondence Address7 Globe Court
Bengeo Street Bengeo
Hertford
Hertfordshire
SG14 3HA
Secretary NameMr Paul Robert Instone
NationalityBritish
StatusResigned
Appointed01 October 1999(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 2000)
RoleCompany Director
Correspondence Address30 Riverside
Dorking
Surrey
RH4 1PR
Director NameMr Peter Simon Smith
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Lodge
Paddockhurst Lane
Balcombe
West Sussex
RH17 6QZ
Director NameCraig Allan Gibson Smyth
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressThe Copse, Ockham Road South
East Horsley
Leatherhead
Surrey
KT24 6SG
Director NameMr Desmond Stephen Vertannes
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Old Charlton Road
Shepperton
Middlesex
TW17 8BT
Secretary NamePhilip Harnden
NationalityBritish
StatusResigned
Appointed20 November 2000(11 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 January 2005)
RoleCompany Director
Correspondence Address17 Bowden Road
Sunninghill
Ascot
Berkshire
SL5 9NJ
Director NameAlastair Couper
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(14 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 June 2003)
RoleCompany Director
Correspondence Address1 The Briars
Church Crookham
Hampshire
GU52 6DT
Director NameMr John Joseph Redmond
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed20 June 2003(14 years, 6 months after company formation)
Appointment Duration5 years (resigned 14 July 2008)
RoleCommercial Manager
Country of ResidenceUnited States
Correspondence Address7980 Nw 126 Terrace
Parkland Florida
33076
Director NameMr John Joseph Redmond
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed20 June 2003(14 years, 6 months after company formation)
Appointment Duration5 years (resigned 14 July 2008)
RoleCommercial Manager
Country of ResidenceUnited States
Correspondence Address7980 Nw 126 Terrace
Parkland Florida
33076
Director NameMr Mervyn Walker
Date of BirthApril 1960 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2003(14 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 May 2007)
RoleSenior Vice President
Country of ResidenceNorthern Ireland
Correspondence Address5 Downshire Park South
Hillsborough
Co Down
BT26 6RT
Northern Ireland
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusResigned
Appointed24 January 2005(16 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2006)
RoleCompany Director
Correspondence Address4 Hunters Mews Alma Road
Windsor
Surrey
SL4 3SL
Director NameMr Tristan George Turnbull
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2007(18 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 October 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Esk Road
Kilmarnock
KA1 3TQ
Scotland
Director NameJonathon Cook
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(18 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 2007)
RoleCompany Director
Correspondence AddressGarden Flat
37 Kempsford Gardens
London
SW5 9LA
Director NameMr Peter John Humphrey
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(18 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameMr James Mark Cross
Date of BirthJune 1959 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 2007(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMr Randeep Singh Sagoo
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2010(21 years, 12 months after company formation)
Appointment Duration4 months (resigned 15 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMr Giles Robert Bryant Wilson
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(22 years, 3 months after company formation)
Appointment Duration4 months (resigned 16 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMrs Alison Leonie Stevenson
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish And South Af
StatusResigned
Appointed16 August 2011(22 years, 8 months after company formation)
Appointment Duration3 years (resigned 12 September 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA

Contact

Websitemenziesaviation.com

Location

Registered AddressMw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3.5m at £1Ogden Cargo LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 May 2019 (9 months, 1 week ago)
Next Return Due7 June 2020 (3 months, 1 week from now)

Filing History

22 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3,544,002
(6 pages)
6 April 2016Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 (2 pages)
6 April 2016Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3,544,002
(4 pages)
9 February 2015Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
16 September 2014Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3,544,002
(4 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 July 2013Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
17 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 March 2012Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
16 August 2011Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
16 August 2011Termination of appointment of Giles Wilson as a director (1 page)
1 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
11 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
11 January 2011Appointment of Randeep Singh Sagoo as a director (2 pages)
9 November 2010Termination of appointment of James Cross as a director (1 page)
24 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
10 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
7 November 2009Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
7 November 2009Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
4 August 2009Return made up to 31/07/09; full list of members (3 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009Appointment terminated director john redmond (1 page)
26 January 2009Director's change of particulars / john redmond / 01/05/2008 (1 page)
31 July 2008Return made up to 31/07/08; full list of members (4 pages)
4 June 2008Return made up to 31/05/08; full list of members (4 pages)
23 May 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
6 December 2007New director appointed (1 page)
5 December 2007New director appointed (1 page)
5 December 2007Director resigned (1 page)
15 October 2007New director appointed (1 page)
15 October 2007Director resigned (1 page)
8 June 2007Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007Return made up to 31/05/07; full list of members (2 pages)
14 May 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
27 April 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
4 April 2007Director's particulars changed (1 page)
24 October 2006New secretary appointed (1 page)
24 October 2006Secretary resigned (1 page)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 July 2006Return made up to 05/07/06; full list of members (2 pages)
8 September 2005Registered office changed on 08/09/05 from: aviation house, 923 suuthern perimeter road heathrow airport, hounslow middlesex TW6 3AE (1 page)
2 August 2005Secretary's particulars changed (1 page)
29 July 2005Return made up to 05/07/05; full list of members (2 pages)
29 July 2005Location of register of members (1 page)
29 July 2005Registered office changed on 29/07/05 from: 34 ely place london EC1N 6TD (1 page)
15 July 2005Accounts for a dormant company made up to 25 December 2004 (6 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005New secretary appointed (2 pages)
5 August 2004Return made up to 05/07/04; full list of members (5 pages)
16 June 2004Accounts for a dormant company made up to 27 December 2003 (6 pages)
29 October 2003New director appointed (3 pages)
29 October 2003Director resigned (1 page)
28 August 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
1 August 2003Return made up to 05/07/03; full list of members (5 pages)
27 June 2003Director resigned (1 page)
27 June 2003New director appointed (3 pages)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003New director appointed (2 pages)
6 August 2002Return made up to 05/07/02; full list of members (6 pages)
2 April 2002Accounts for a dormant company made up to 29 December 2001 (7 pages)
20 December 2001Resolutions
  • RES13 ‐ Res and app of aud 20/10/01
(1 page)
20 December 2001Auditor's resignation (1 page)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
8 August 2001Return made up to 05/07/01; full list of members (5 pages)
8 August 2001Location of register of members (1 page)
20 June 2001Secretary's particulars changed (1 page)
28 March 2001Secretary's particulars changed (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
29 December 2000New secretary appointed (2 pages)
29 December 2000New director appointed (2 pages)
29 December 2000Secretary resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Registered office changed on 29/12/00 from: building 560 shoreham road west, london heathrow, hounslow middlesex TW6 3NQ (1 page)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 October 2000Ad 29/08/00--------- £ si [email protected]=3544000 £ ic 2/3544002 (2 pages)
15 September 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
15 September 2000£ nc 100/4000000 29/08/00 (1 page)
18 July 2000Return made up to 05/07/00; full list of members (6 pages)
24 November 1999Registered office changed on 24/11/99 from: 63 high street crawley west sussex RH10 1BQ (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New secretary appointed (2 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999Secretary resigned (1 page)
8 July 1999Return made up to 05/07/99; full list of members (7 pages)
17 December 1998Secretary resigned (1 page)
4 December 1998New secretary appointed (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 July 1998Return made up to 05/07/98; full list of members (7 pages)
22 May 1998Director resigned (1 page)
22 May 1998New director appointed (2 pages)
6 January 1998Director's particulars changed (1 page)
23 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 July 1996Return made up to 05/07/96; full list of members (7 pages)
1 July 1996Director resigned (1 page)
28 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 September 1995Return made up to 05/07/95; full list of members (16 pages)
26 June 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)