Corporate Trustcare Management Limited in 55 Mark Lane LONDON

Corporate Trustcare Management Limited LONDON

Corporate Trustcare Management started in year 2003 as Private Limited Company with registration number 04721457. The Corporate Trustcare Management company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at 7th Floor Corn Exchange. Postal code: EC3R 7NE. Since 2nd December 2004 Corporate Trustcare Management Limited is no longer carrying the name Trust Care Management.

Corporate Trustcare Management Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721457
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Duncan C.

Position: Director

Appointed: 07 February 2022

Andrew H.

Position: Secretary

Appointed: 11 August 2020

Teresa O.

Position: Director

Appointed: 11 August 2020

Claire G.

Position: Director

Appointed: 11 August 2020

Resigned: 04 February 2022

Neil T.

Position: Director

Appointed: 11 August 2020

Resigned: 23 November 2020

Michael B.

Position: Director

Appointed: 11 August 2020

Resigned: 07 February 2022

Helen F.

Position: Director

Appointed: 05 July 2013

Resigned: 20 July 2018

Thomas M.

Position: Director

Appointed: 01 May 2007

Resigned: 11 August 2020

Ann D.

Position: Director

Appointed: 01 November 2006

Resigned: 11 August 2020

Ann D.

Position: Secretary

Appointed: 01 August 2006

Resigned: 11 August 2020

Robert W.

Position: Director

Appointed: 03 April 2003

Resigned: 08 August 2007

Mike C.

Position: Director

Appointed: 03 April 2003

Resigned: 22 January 2004

Mike I.

Position: Director

Appointed: 03 April 2003

Resigned: 05 July 2013

Helen F.

Position: Secretary

Appointed: 03 April 2003

Resigned: 01 August 2006

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

Jeffrey H.

Position: Director

Appointed: 03 April 2003

Resigned: 05 July 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Premier Choice Healthcare Ltd from Towcester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Premier Choice Healthcare Ltd

17 White Horse Yard White Horse Yard, Towcester, NN12 6BU, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03910149
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trust Care Management	December 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 26th, January 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 26th, January 2023	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (71 pages)
AD01	Change of registered address from 2nd Floor 50 Fenchurch Street London EC3M 3JY England on 1st May 2021 to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE filed on: 1st, May 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, September 2020	incorporation	Free Download (21 pages)
AA01	Current accounting period shortened from 30th April 2021 to 31st March 2021 filed on: 2nd, September 2020	accounts	Free Download (1 page)
AD01	Change of registered address from 17 White Horse Yard Richmond Road Towcester Northamptonshire NN12 6BU on 2nd September 2020 to 2nd Floor 50 Fenchurch Street London EC3M 3JY filed on: 2nd, September 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 14th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 19th, September 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2019	resolution	Free Download (22 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 25th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 27th, July 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2016: 75.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 14th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th April 2015: 75.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th April 2014: 75.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 12th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 27th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/11/2008 from units 3 & 5 watling court 82-84 watling street towcester northants NN12 6BS filed on: 14th, November 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 16/03/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN filed on: 16th, March 2007	address	Free Download (1 page)
287	Registered office changed on 16/03/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN filed on: 16th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 14th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 14th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 18/04/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN filed on: 18th, April 2006	address	Free Download (1 page)
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th April 2005	annual return
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/07/03 from: 16 park street towcester northamptonshire NN12 6DQ filed on: 28th, July 2003	address	Free Download (1 page)
287	Registered office changed on 28/07/03 from: 16 park street towcester northamptonshire NN12 6DQ filed on: 28th, July 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 3rd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 3rd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 23/07/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP filed on: 23rd, July 2003	address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP filed on: 23rd, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, April 2003	incorporation	Free Download (20 pages)

Corporate Trustcare Management Limited LONDON

Corporate Trustcare Management Limited Address / Contact

Company Information / Profile

Company staff

Duncan C.

Andrew H.

Teresa O.

Claire G.

Neil T.

Michael B.

Helen F.

Thomas M.

Ann D.

Ann D.

Robert W.

Mike C.

Mike I.

Helen F.

Aldbury Secretaries Limited

Aldbury Directors Limited

Jeffrey H.

People with significant control

Company previous names

Company filings

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