Transitional Care Limited

Company Name	Transitional Care Limited
Director	Thomas Hugh Keaney
Company Status	Active
Company Number	03872464
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 6 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Thomas Hugh Keaney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 1999(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Beacon House 26 - 28 Worple Road London SW19 4EE

Secretary Name	Mrs Susan Ann Keaney
Status	Current
Appointed	21 March 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor Beacon House 26 - 28 Worple Road London SW19 4EE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Susan Ann Keaney
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	27 Landseer Close Merton Abbey London SW19 2UT

Director Name	Susan Ann Keaney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	27 Landseer Close Merton Abbey London SW19 2UT

Secretary Name	Christina Buckingham-Hack
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2013)
Role	Company Director
Correspondence Address	53 Dorchester Avenue London N13 5DY

Secretary Name	Richard Barron
Status	Resigned
Appointed	03 October 2013(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	Park House 8 Lombard Road London SW19 3TZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	tces.org.uk

Location

Registered Address	3rd Floor Beacon House 26 - 28 Worple Road London SW19 4EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Thomas Keaney 100.00% Ordinary

Financials

Year	2014
Turnover	£8,395,225
Gross Profit	£5,790,469
Net Worth	£322,954
Cash	£1,719,352
Current Liabilities	£3,945,522

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

26 July 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 2 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 November 2013	Delivered on: 5 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 August 2000	Delivered on: 12 August 2000 Satisfied on: 5 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. Fully Satisfied

Filing History

30 July 2020	Full accounts made up to 31 August 2019 (31 pages)
5 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 August 2018 (30 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (28 pages)
28 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 August 2016 (28 pages)
10 April 2017	Total exemption full accounts made up to 31 August 2016 (28 pages)
5 April 2017	Appointment of Mrs Susan Ann Keaney as a secretary on 21 March 2017 (2 pages)
5 April 2017	Appointment of Mrs Susan Ann Keaney as a secretary on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Richard Barron as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Richard Barron as a secretary on 22 March 2017 (1 page)
21 March 2017	Confirmation statement made on 21 March 2017 with no updates (3 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with no updates (3 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 September 2016	Satisfaction of charge 038724640002 in full (1 page)
5 September 2016	Satisfaction of charge 038724640002 in full (1 page)
5 September 2016	Satisfaction of charge 038724640003 in full (1 page)
5 September 2016	Satisfaction of charge 038724640003 in full (1 page)
5 August 2016	Registration of charge 038724640004, created on 26 July 2016 (26 pages)
5 August 2016	Registration of charge 038724640004, created on 26 July 2016 (26 pages)
2 March 2016	Registration of charge 038724640003, created on 1 March 2016 (31 pages)
2 March 2016	Registration of charge 038724640003, created on 1 March 2016 (31 pages)
22 February 2016	Full accounts made up to 31 August 2015 (22 pages)
22 February 2016	Full accounts made up to 31 August 2015 (22 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 (4 pages)
21 July 2015	Full accounts made up to 31 August 2014 (24 pages)
21 July 2015	Full accounts made up to 31 August 2014 (24 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
24 December 2013	Accounts for a medium company made up to 31 August 2013 (17 pages)
24 December 2013	Accounts for a medium company made up to 31 August 2013 (17 pages)
5 December 2013	Registration of charge 038724640002 (36 pages)
5 December 2013	Registration of charge 038724640002 (36 pages)
28 November 2013	Director's details changed for Thomas Keaney on 5 November 2013 (3 pages)
28 November 2013	Termination of appointment of Christina Buckingham-Hack as a secretary (1 page)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (4 pages)
28 November 2013	Director's details changed for Thomas Keaney on 5 November 2013 (3 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (4 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (4 pages)
28 November 2013	Appointment of Richard Barron as a secretary (2 pages)
28 November 2013	Director's details changed for Thomas Keaney on 5 November 2013 (3 pages)
28 November 2013	Termination of appointment of Christina Buckingham-Hack as a secretary (1 page)
28 November 2013	Appointment of Richard Barron as a secretary (2 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
6 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 January 2011	Secretary's details changed for Christina Buckingham-Hack on 24 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Christina Buckingham-Hack on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 50,000 (4 pages)
21 December 2010	Resolutions RES14 ‐ Â£40000.00PRPFIT and loss be capit Â£1.00 each ord share 4 existing 1000 share held 14/10/2010 (2 pages)
21 December 2010	Resolutions RES14 ‐ Â£40000.00PRPFIT and loss be capit Â£1.00 each ord share 4 existing 1000 share held 14/10/2010 (2 pages)
21 December 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 50,000 (4 pages)
22 July 2010	Memorandum and Articles of Association (7 pages)
22 July 2010	Appointment of Christina Buckingham-Hack as a secretary (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (4 pages)
22 July 2010	Termination of appointment of Susan Keaney as a director (2 pages)
22 July 2010	Termination of appointment of Susan Keaney as a secretary (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (4 pages)
22 July 2010	Appointment of Christina Buckingham-Hack as a secretary (3 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2010	Termination of appointment of Susan Keaney as a director (2 pages)
22 July 2010	Termination of appointment of Susan Keaney as a secretary (2 pages)
22 July 2010	Memorandum and Articles of Association (7 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (4 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
22 December 2009	Director's details changed for Thomas Keaney on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Susan Ann Keaney on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Thomas Keaney on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Susan Ann Keaney on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Thomas Keaney on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Susan Ann Keaney on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
4 February 2009	Return made up to 05/11/08; full list of members (4 pages)
4 February 2009	Return made up to 05/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 January 2008	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
24 January 2008	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
9 November 2007	Return made up to 05/11/07; no change of members (7 pages)
9 November 2007	Return made up to 05/11/07; no change of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
2 August 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
8 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 January 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
30 November 2004	Return made up to 05/11/04; full list of members (7 pages)
30 November 2004	Return made up to 05/11/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 30 November 2003 (13 pages)
4 June 2004	Full accounts made up to 30 November 2003 (13 pages)
30 December 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (7 pages)
30 December 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
20 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
5 December 2001	Return made up to 05/11/01; full list of members (6 pages)
5 December 2001	Return made up to 05/11/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
24 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
5 November 1999	Incorporation (18 pages)
5 November 1999	Incorporation (18 pages)

Transitional Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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