Corporate Trustcare Management Limited. Head office in London. Check Director.

Corporate Trustcare Management Limited, London

Corporate Trustcare Management Limited is a private limited company. Previously, it was named Trust Care Management Limited (changed on 2004-12-02). Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 21 years old company was incorporated on 2003-04-03 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this company: Duncan C. (appointed on 07 February 2022), Teresa O. (appointed on 11 August 2020). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 11 August 2020).

About
Name: Corporate Trustcare Management Limited
Number: 04721457
Incorporation date: 2003-04-03
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Premier Choice Healthcare Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The due date for Corporate Trustcare Management Limited confirmation statement filing is 2024-04-17. The most recent confirmation statement was submitted on 2023-04-03. The due date for the next accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Premier Choice Healthcare Ltd who owns over 3/4 of shares. The corporate PSC can be found at White Horse Yard, NN12 6BU Towcester.

Company filing

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Type		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		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)

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