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Tenscare Limited SURREY

Founded in 1993, Tenscare, classified under reg no. 02839925 is an active company. Currently registered at 9 Blenheim Road KT19 9BE, Surrey the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Neil W., Charlotte S. and Elizaveta S. and others. Of them, Neil W., Charlotte S., Elizaveta S., Stephen T. have been with the company the longest, being appointed on 1 March 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenscare Limited Address / Contact

Office Address 9 Blenheim Road
Office Address2 Epsom
Town Surrey
Post code KT19 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02839925
Date of Incorporation Tue, 27th Jul 1993
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Neil W.

Position: Director

Appointed: 01 March 2017

Charlotte S.

Position: Director

Appointed: 01 March 2017

Elizaveta S.

Position: Director

Appointed: 01 March 2017

Stephen T.

Position: Director

Appointed: 01 March 2017

John M.

Position: Secretary

Appointed: 31 January 2013

Resigned: 30 June 2016

Anthony J.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 January 2013

Anthony J.

Position: Director

Appointed: 01 June 1997

Resigned: 30 June 2016

John M.

Position: Secretary

Appointed: 01 July 1996

Resigned: 31 December 2006

John M.

Position: Director

Appointed: 01 July 1996

Resigned: 31 December 2006

Francis P.

Position: Secretary

Appointed: 10 August 1993

Resigned: 30 June 1995

Michael T.

Position: Director

Appointed: 10 August 1993

Resigned: 01 March 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1993

Resigned: 27 July 1993

London Law Services Limited

Position: Nominee Director

Appointed: 27 July 1993

Resigned: 27 July 1993

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Tenscare Trustee Limited As Trustee Of The Tenscare Trust from Epsom, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Michael T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tenscare Trustee Limited As Trustee Of The Tenscare Trust

9 Blenheim Road, Epsom, KT19 9BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10614977
Notified on 1 March 2017
Nature of control: 75,01-100% shares

Michael T.

Notified on 27 June 2016
Ceased on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 064 4901 072 645       
Balance Sheet
Cash Bank On Hand 659 015400 250272 709133 083785 4831 296 389686 556495 463
Current Assets1 294 6371 385 772990 750930 271903 2272 008 3382 305 2902 016 2901 716 600
Debtors464 490342 055277 731286 889427 574549 075621 153833 652884 193
Net Assets Liabilities 1 072 645614 0601 045 3551 077 0501 773 3391 815 1151 107 714927 210
Other Debtors 171 1635 50070 705104 951147 29479 414298 801219 017
Property Plant Equipment 95 62250 99130 41234 23240 84935 85241 50732 058
Total Inventories 384 702312 769370 673342 570673 780387 748496 082336 944
Cash Bank In Hand466 168659 015       
Intangible Fixed Assets58 40035 337       
Net Assets Liabilities Including Pension Asset Liability1 064 4901 072 645       
Stocks Inventory363 979384 702       
Tangible Fixed Assets94 36695 622       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 064 3901 072 545       
Shareholder Funds1 064 4901 072 645       
Other
Accumulated Amortisation Impairment Intangible Assets 71 13393 832111 797116 214117 990119 766121 542121 542
Accumulated Depreciation Impairment Property Plant Equipment 472 816153 547180 206191 314204 476180 070108 318116 400
Additions Other Than Through Business Combinations Property Plant Equipment        2 028
Amounts Owed By Related Parties        1 253
Average Number Employees During Period  18202427283028
Creditors 410 302423 446195 833137 500125 0001 506 077950 084821 450
Disposals Decrease In Depreciation Impairment Property Plant Equipment  347 500   37 696 -2 800
Disposals Property Plant Equipment  488 463   43 531 -3 395
Fixed Assets152 766130 95971 5971 018 2531 024 7601 029 6011 022 82841 50832 060
Increase From Depreciation Charge For Year Property Plant Equipment  28 23126 65911 10813 16213 290 10 882
Intangible Assets Gross Cost 106 470114 438114 438121 542121 542 121 542121 542
Investments Fixed Assets   985 200985 200985 200985 20012
Investments In Subsidiaries       12
Net Current Assets Liabilities947 578975 470567 304226 961194 814875 286799 2131 066 206895 150
Other Creditors 44 83856 915195 833137 500125 000503 937276 548292 339
Other Inventories       496 082336 944
Property Plant Equipment Gross Cost 568 438204 538210 618225 546245 325215 922149 825148 458
Taxation Social Security Payable       58 857119 911
Trade Creditors Trade Payables 278 290312 220402 459332 378504 017528 287614 679409 200
Trade Debtors Trade Receivables 110 702178 820216 184322 623359 281506 864534 851663 923
Accrued Liabilities Deferred Income 47 59134 823      
Bank Borrowings Overdrafts 973       
Corporation Tax Payable 7 00335 481      
Creditors Due Within One Year347 059410 302       
Future Minimum Lease Payments Under Non-cancellable Operating Leases 1 9472 7408 667     
Increase From Amortisation Charge For Year Intangible Assets  22 69917 9654 4171 7761 776  
Intangible Assets 35 33720 6062 6415 3283 5521 776  
Intangible Fixed Assets Aggregate Amortisation Impairment48 07071 133       
Intangible Fixed Assets Amortisation Charged In Period 23 063       
Intangible Fixed Assets Cost Or Valuation106 470        
Investments In Group Undertakings   985 200985 200985 200985 200  
Number Shares Allotted 100       
Other Taxation Social Security Payable 28 58754 31176 09172 389327 774473 853  
Par Value Share 1       
Prepayments Accrued Income 60 19078 355      
Provisions For Liabilities Balance Sheet Subtotal 33 78424 8414 0265 0246 5486 926  
Provisions For Liabilities Charges35 85433 784       
Recoverable Value-added Tax  13 395      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 23 246       
Tangible Fixed Assets Cost Or Valuation545 192568 438       
Tangible Fixed Assets Depreciation450 826472 816       
Tangible Fixed Assets Depreciation Charged In Period 21 990       
Total Additions Including From Business Combinations Intangible Assets  7 968 7 104    
Total Additions Including From Business Combinations Property Plant Equipment  12 1956 08014 92819 77914 128  
Total Assets Less Current Liabilities1 100 3441 106 429638 9011 245 2141 219 5741 904 8871 822 041  
Total Increase Decrease From Revaluations Property Plant Equipment  112 368      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, July 2023 		Free Download (10 pages)

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