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Officers29

Events1

Documents100

Additional data

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Last updated: Mar 30, 2024

LIBRA CARECO LIMITED

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is inactive

Private limited company

United Kingdom 25 Nov 2004 (20 years ago)

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Summary

NameLIBRA CARECO LIMITED
Historical names
  • TBG CARECO LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05296600
Incorporation Date25 Nov 2004 (20 years ago) / 372 companies with the same date
Date dissolved10 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HC-ON****************

ActiveUnited Kingdom

HC-ON****************

ActiveUnited Kingdom

HC-ON****************

ActiveUnited Kingdom

Contact details

Legal addressCOUNTY DURHAM, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

Officers

individual

IndividualUnited Kingdom

Libra Careco Investments 2 Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jensen, Jeremy Michael Jorgen Malherbe

Director


Appointed on19 Dec 2008

Resigned on12 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Castledine, Trevor Vaughan

Director


Appointed on03 Mar 2006

Resigned on12 Dec 2006

individual

IndividualUnited Kingdom

Fletcher, Rachel Elizabeth

Secretary


Appointed on24 Aug 2006

Resigned on12 Dec 2006

individual

IndividualUnited Kingdom

Graham, Annabel Susan

Secretary


Appointed on03 Mar 2006

Resigned on24 Aug 2006

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Events

Old value

08 Mar 2006

Name changeTBG CARECO LIMITED

Documents

DateNameTypeDocument
10 May 2022Gazette dissolved voluntaryGAZ2(A)View
22 Feb 2022Gazette notice voluntaryGAZ1(A)View
09 Feb 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to29 Sep 2021
    due by 29 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2022
    due by 13 Jun 2022
  • Last statement dated30 May 2021
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is LIBRA CARECO LIMITED's headquarters?

LIBRA CARECO LIMITED's headquarters is located at COUNTY DURHAM, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

What is LIBRA CARECO LIMITED's industry?

LIBRA CARECO LIMITED is in the industry of Other business support service activities n.e.c.

What year was LIBRA CARECO LIMITED started?

LIBRA CARECO LIMITED was started in 2004

Sources: Companies House