Timesco Healthcare Limited

General information

Name:

Timesco Healthcare Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 03346938

Incorporation date: 1997-04-08

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timesco Healthcare Limited can be reached at Woodford Green at 19-20 Bourne Court. Anyone can look up the company by the area code - IG8 8HD. Timesco Healthcare's launching dates back to year 1997. This enterprise is registered under the number 03346938 and its last known status is active. This particular Timesco Healthcare Limited business functioned under three different company names before it adapted the current name. This firm was established as Timesco Of London and was changed to Timesco Of London (2005) on 2012/08/31. The third business name was name up till 2005. This company's declared SIC number is 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Timesco Healthcare Ltd reported its account information for the financial year up to 2020-02-29. The latest confirmation statement was submitted on 2021-04-08.

As found in this particular company's directors directory, since January 2021 there have been four directors to name just a few: Angela M., Kashif R. and Sohail F.. Additionally, the director's efforts are often supported by a secretary - Andeleeb F., who was officially appointed by the following limited company in May 2012.

  • Previous company's names
  • Timesco Healthcare Limited 2012-08-31
  • Timesco Of London Limited 2005-10-14
  • Timesco Of London (2005) Limited 2005-10-14
  • Timesco Of London Limited 1997-04-08

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 25 January 2021

Latest update: 9 May 2021

Kashif R.

Role: Director

Appointed: 25 January 2021

Latest update: 9 May 2021

Andeleeb F.

Role: Secretary

Appointed: 23 May 2012

Latest update: 9 May 2021

Nabila F.

Role: Secretary

Appointed: 23 May 2012

Latest update: 9 May 2021

Shah F.

Role: Secretary

Appointed: 08 April 1997

Latest update: 9 May 2021

Sohail F.

Role: Director

Appointed: 08 April 1997

Latest update: 9 May 2021

Shah F.

Role: Director

Appointed: 08 April 1997

Latest update: 9 May 2021

People with significant control

Executives who control the firm include: Andeleeb F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shahjehan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andeleeb F.
Notified on 11 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shahjehan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sohail F.
Notified on 6 April 2016
Ceased on 11 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 19 November 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 8 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 24 December 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2017-02-28 (AA)
filed on: 27th, November 2017
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 26600 : Manufacture of irradiation, electromedical and electrotherapeutic equipment
24
Company Age

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