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Tranquillity Care Solutions UK Ltd

Tranquillity Care Solutions UK Ltd is a liquidation company incorporated on 19 September 2013 with the registered office located in Chesterfield, Derbyshire. Tranquillity Care Solutions UK Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
08697237
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2023 (2 years 10 months ago)
Next confirmation dated 22 February 2024
Was due on 7 March 2024 (1 year 9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 822 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2022
Was due on 29 September 2023 (2 years 3 months ago)
Contact
Address
Suite 44,Dunston House
Dunston Road
Chesterfield
S41 9QD
Address changed on 18 Oct 2023 (2 years 2 months ago)
Previous address was 81a High Street Wivenhoe Colchester Essex CO7 9AB
Telephone
01206822410
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Business Manager • British • Lives in England • Born in Jul 1989
Mr Andrew Peter Garnham
PSC • British • Lives in England • Born in Jul 1989
Mrs Sandra Lorraine Garnham
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£5.45K
Increased by £3.33K (+157%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£169.2K
Increased by £65.21K (+63%)
Total Liabilities
-£167.79K
Increased by £64.15K (+62%)
Net Assets
£1.41K
Increased by £1.06K (+305%)
Debt Ratio (%)
99%
Decreased by 0.5% (-1%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 18 Oct 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Sandra Lorraine Garnham (PSC) Appointed
3 Years Ago on 1 Feb 2022
Mr Andrew Peter Garnham (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Andrew Peter Garnham (PSC) Appointed
3 Years Ago on 1 Feb 2022
Sandra Lorraine Garnham (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 15 October 2025
Submitted on 4 Nov 2025
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 81a High Street Wivenhoe Colchester Essex CO7 9AB to 81a High Street Wivenhoe Colchester CO7 9AB on 18 October 2023
Submitted on 18 Oct 2023
Statement of affairs
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Registered office address changed from 81a High Street Wivenhoe Colchester CO7 9AB to Shite 44,Dunston House Dunston Road Chesterfield S41 9QD on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 11 Apr 2023
Change of details for Mr Andrew Peter Garnham as a person with significant control on 1 February 2022
Submitted on 4 Apr 2023
Notification of Sandra Lorraine Garnham as a person with significant control on 1 February 2022
Submitted on 4 Apr 2023
Repayment History
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