Telcare Limited
- Company number
- 03288772
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1996
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Kitclassy Limited (until 21 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SETTLE, Lisa Marie | Secretary | 8 Dec 2003 | |
| SETTLE, Lisa Marie | Director | 3 Jan 1997 | |
| SETTLE, David Michael | Director | 3 Jan 1997 | |
| DARBY, John Allen | Director | 3 Jan 1997 | 17 Jul 2020 |
| DARBY, Colin James | Director | 3 Jan 1997 | 17 Jul 2020 |
| WILTCHER, Alan Keith | Secretary | 3 Jan 1997 | 30 Sep 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Dec 1996 | 3 Jan 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Dec 1996 | 3 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ryland Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 | |
| Lisa Marie Settle | Significant Influence Or Control | 6 Apr 2016 | 3 Aug 2020 |
| David Michael Settle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Aug 2020 |
| Colin James Darby | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2020 |
| John Allen Darby | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £3,048 | - | 0 |
| 30 Sep 2024 Dormant | £3,048 | - | 1 |
| 30 Sep 2023 | £3,048 | - | 1 |
| 30 Sep 2022 | £30,679 | - | 1 |
| 30 Sep 2021 | -£47,228 | - | 6 |
| 30 Sep 2020 | £55,849 | - | 6 |
| 30 Sep 2019 | £126,928 | - | - |
| 30 Sep 2018 | £113,882 | - | - |
| 30 Sep 2017 | £100,406 | - | - |
| 30 Sep 2016 | - | £120,863 | - |
| 30 Sep 2015 | - | £97,988 | - |
| 30 Sep 2014 | - | £36,171 | - |
| 30 Sep 2013 | - | £69,305 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Telcare Limited → Ryland Communications Limited
Directors’ other companies
- SETTLE, David Michael - Director at Ryland Communications Limited
- SETTLE, Lisa Marie - Director at Ryland Communications Limited