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Techscheme Limited

Techscheme Limited is an active company incorporated on 16 September 2004 with the registered office located in Bromley, Greater London. Techscheme Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05233989
Private limited company
Age
20 years
Incorporated 16 September 2004
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
17 London Road
Bromley
BR1 1DE
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Leegate House, First Floor Burnt Ash Road London SE12 8RG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Eleanor Care Homes Holdings Ltd
PSC • PSC
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1988
Director • None • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Halden Heights Limited
Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
Active
Hartley House Limited
Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
Active
Conewood Manor Care Limited
Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
Active
Eleanor Care Homes Holdings Limited
Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
Active
Pine Lodge Care Home Limited
Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
Active
Pleasantly Limited
Marcellus Vathsayan Santhiapillai is a mutual person.
Active
Cavendish Close Limited
Katie Rose Wordley is a mutual person.
Active
Homecare Association Limited
Katie Rose Wordley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123.65K
Increased by £82.36K (+199%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 3 (+5%)
Total Assets
£8.47M
Increased by £5.56M (+191%)
Total Liabilities
-£1.32M
Decreased by £432.5K (-25%)
Net Assets
£7.15M
Increased by £5.99M (+515%)
Debt Ratio (%)
16%
Decreased by 44.55% (-74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Ms Panagodage Inoka Chandima Perera Appointed
8 Months Ago on 19 Dec 2024
Mr Marcellus Vathsayan Santhiapillai Details Changed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Ms Katie Rose Wordley Appointed
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 1 November 2024
Submitted on 22 May 2025
Registration of charge 052339890009, created on 24 April 2025
Submitted on 25 Apr 2025
Registration of charge 052339890008, created on 7 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 19 December 2024
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Oct 2024
Registered office address changed from Leegate House, First Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Ms Katie Rose Wordley as a director on 19 April 2024
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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