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Truly Timeless Care Limited

Truly Timeless Care Limited is an active company incorporated on 27 February 2020 with the registered office located in Liverpool, Merseyside. Truly Timeless Care Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12487914
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1987 • Social Worker
Director • Social Worker • British • Lives in England • Born in Jul 1990
Miss Glennis Zhan Suzanne Wood
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
LJ Investing Limited
Glennis Zhan Suzanne Wood is a mutual person.
Active
Luca Consultancy Limited
Glennis Zhan Suzanne Wood is a mutual person.
Active
Sis Consultations Limited
Simone Casey is a mutual person.
Active
Guiding Stars Care Limited
Glennis Zhan Suzanne Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 8 (+200%)
Total Assets
£34.33K
Decreased by £63.49K (-65%)
Total Liabilities
-£28.94K
Decreased by £53.17K (-65%)
Net Assets
£5.39K
Decreased by £10.31K (-66%)
Debt Ratio (%)
84%
Increased by 0.35% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Miss Glennis Zhan Suzanne Wood (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Miss Simone Casey (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Miss Glennis Zhan Suzanne Wood Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Miss Simone Casey Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Miss Simone Casey on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Miss Glennis Zhan Suzanne Wood on 14 February 2024
Submitted on 14 Feb 2024
Change of details for Miss Simone Casey as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Change of details for Miss Glennis Zhan Suzanne Wood as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 6 December 2023
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year