Founded in 2015, Triple Care, classified under reg no. 09868097 is an active company. Currently registered at Triple Care Ltd SM2 5NA, Sutton the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Prosper T., appointed on 10 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Harriet N. who worked with the the firm until 8 January 2020.
| Office Address | Triple Care Ltd |
| Office Address2 | 10 Maple Walk |
| Town | Sutton |
| Post code | SM2 5NA |
| Country of origin | United Kingdom |
| Registration Number | 09868097 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 10 November 2021
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Prosper T. This PSC has 50,01-75% voting rights. Another one in the PSC register is Hamuza M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prosper T.
| Notified on | 10 October 2021 |
| Nature of control: |
50,01-75% voting rights |
Hamuza M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Current Assets | 100 | 1 000 | 2 000 | 1 500 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 000 | 2 000 | 1 500 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Net Current Assets Liabilities | 100 | 1 000 | 2 000 | 1 500 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 1 000 | 2 000 | 1 500 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 3rd Jan 2023 - the day director's appointment was terminated filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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