TCD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TCD (HOLDINGS) LIMITED
COMPANY NUMBER
07606539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2011
(13 years and 8 months old)
WEBSITE
MYDIARYSOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/04/2011
14/06/2011
BLAKEDEW 811 LIMITED
COVENTRY
CV3 4FJ
International House
George Curl Way
Southampton
Hampshire
SO18 2RZ
Swanton Care & Community Limited
Siskin Drive
Coventry
CV3 4FJ
CV3 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINA CARE LIMITED | Active - Accounts Filed | View Report |
| TCD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MYDIARY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Paul James Steadman (920533818) has left the board |
| 24/12/2024 | Paul James Steadman (920534793) has left the board |
| 24/12/2024 | James Richard Deeley (920534701) has left the board |
Credit Risk Overview
Want to learn more about TCD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2024 - Present (0 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
16/12/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 38 Past: 13 |
View Report |
|
16/12/2024 - Present (0 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINA CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALINA CARE LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BARNET LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BROMSGROVE LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE SERVICES LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE STEVENAGE LTD | Active - Accounts Filed | View Report |
| FH PROPERTY LTD | Company is dissolved | View Report |
| TCD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MYDIARY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Paul James Steadman (920533818) has left the board |
| 24/12/2024 | Paul James Steadman (920534793) has left the board |
| 24/12/2024 | James Richard Deeley (920534701) has left the board |
| 24/12/2024 | Fergus Alexander Kee (920534788) has left the board |
| 24/12/2024 | New Board Member Sahil Shah (931938700) Appointed |
| 24/12/2024 | New Board Member Garry Cross (933058164) Appointed |
| 24/12/2024 | New Board Member Gary Thompson (933050382) Appointed |
| 24/12/2024 | New Board Member Ford David Porter (925428370) Appointed |
| 24/12/2024 | New Board Member Julianne Baker (933058105) Appointed |
| 24/12/2024 | New Board Member Samuel James Caiger Gray (921468398) Appointed |
| 16/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 24/02/2016 | Jonathan David Simm (915944669) has left the board |
| 24/02/2016 | Jane Piper (900634132) has left the board |
| 24/02/2016 | Stephen Gary Piper (904890064) has left the board |
| 24/02/2016 | Jane Piper (900634132) has left the board |
| 24/02/2016 | Jonathan David Simm (915944669) has left the board |
| 24/02/2016 | New Company Secretary Paul James Steadman (920533818) Appointed |
| 24/02/2016 | New Board Member James Richard Deeley (920534701) Appointed |
| 24/02/2016 | New Board Member Paul James Steadman (920534793) Appointed |
| 24/02/2016 | New Board Member Paul James Steadman (920534793) Appointed |
| 24/02/2016 | Simon Richard White (914290113) has left the board |
| 24/02/2016 | Stephen Gary Piper (904890064) has left the board |
| 24/02/2016 | New Board Member Fergus Alexander Kee (920534788) Appointed |
| 24/02/2016 | New Board Member Fergus Alexander Kee (920534788) Appointed |
| 24/02/2016 | New Board Member James Richard Deeley (920534701) Appointed |
| 24/02/2016 | New Company Secretary Paul James Steadman (920533818) Appointed |
| 24/02/2016 | Simon Richard White (914290113) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
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