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Time Group Of Companies Limited

Time Group Of Companies Limited is an active company incorporated on 26 April 2022 with the registered office located in Fareham, Hampshire. Time Group Of Companies Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14068870
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 542 days
Dated 25 April 2023 (2 years 6 months ago)
Next confirmation dated 25 April 2024
Was due on 9 May 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 551 days
For period 26 Apr30 Jul 2022 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
Royale House 1550 Parkway
Whiteley
Fareham
PO15 7AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1956
Mr Robert Bull
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebe Care Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Aurem Care (Westbank) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Minster Pathways (Colchester) Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Newlife Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
Active
New Century Finance & Leasing Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Modus Care (Plymouth) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Aurem Care (THE Oaks) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Swan Village Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jul 2022
For period 30 Jun30 Jul 2022
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Liquidation Receiver Resigned
5 Months Ago on 23 May 2025
Liquidation Receiver Resigned
1 Year 8 Months Ago on 13 Feb 2024
David John William Bailey Resigned
2 Years Ago on 24 Oct 2023
John Patrick Minshull-Beech Resigned
2 Years Ago on 24 Oct 2023
Mr Kenneth James Gribben Hillen Appointed
2 Years Ago on 24 Oct 2023
Receiver Appointed
2 Years 2 Months Ago on 21 Aug 2023
Receiver Appointed
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Mr John Patrick Minshull-Beech Appointed
2 Years 3 Months Ago on 19 Jul 2023
Mr David John William Bailey Appointed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Receiver's abstract of receipts and payments to 20 May 2025
Submitted on 23 May 2025
Notice of ceasing to act as receiver or manager
Submitted on 23 May 2025
Receiver's abstract of receipts and payments to 6 July 2024
Submitted on 19 Oct 2024
Notice of ceasing to act as receiver or manager
Submitted on 13 Feb 2024
Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023
Submitted on 2 Nov 2023
Termination of appointment of David John William Bailey as a director on 24 October 2023
Submitted on 2 Nov 2023
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023
Submitted on 1 Nov 2023
Appointment of receiver or manager
Submitted on 21 Aug 2023
Appointment of receiver or manager
Submitted on 21 Aug 2023
Total exemption full accounts made up to 30 July 2022
Submitted on 3 Aug 2023
Repayment History
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