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Tenera Care (Holdings) Ltd

Tenera Care (Holdings) Ltd is a dissolved company incorporated on 21 August 2022 with the registered office located in Maidenhead, Berkshire. Tenera Care (Holdings) Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 4 months ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14308937
Private limited company
Age
3 years
Incorporated 21 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1988
Director • Non Executive Director • British • Lives in England • Born in Sep 1975
Director • Non Executive Director • British • Lives in England • Born in May 1957
Director • Non Executive Director • English • Lives in England • Born in Dec 1966
Director • Non Executive Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Cornwall Management Ltd
Mr Michael Ellis is a mutual person.
Active
LJB Coach Consultancy Limited
Mrs. Lucy Jean Buxton is a mutual person.
Active
Financials
Tenera Care (Holdings) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 23 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 29 Jan 2024
Mr Tom Joshua Price Details Changed
2 Years Ago on 12 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Christopher Geoffrey Holmes Resigned
2 Years 2 Months Ago on 19 Jun 2023
Thomas Smit Resigned
2 Years 3 Months Ago on 16 Jun 2023
Mrs. Gay Yvette Clark Details Changed
2 Years 4 Months Ago on 15 May 2023
Mrs. Gay Yvette Clark Appointed
2 Years 4 Months Ago on 15 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 29 Jan 2024
Director's details changed for Mr Tom Joshua Price on 12 September 2023
Submitted on 12 Sep 2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 24 Aug 2023
Termination of appointment of Thomas Smit as a director on 16 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Christopher Geoffrey Holmes as a director on 19 June 2023
Submitted on 22 Jun 2023
Appointment of Mrs. Gay Yvette Clark as a director on 15 May 2023
Submitted on 16 May 2023
Director's details changed for Mrs. Gay Yvette Clark on 15 May 2023
Submitted on 16 May 2023
Repayment History
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