Timeless Property Care Ltd
- Company number
- 11636941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2018
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Timeless Group Services Ltd (4 companies)
Registered office
Previous names
- Leanne Pemberton Ltd (until 15 Apr 2021)
- Timeless Media Ltd (until 28 Aug 2025)
- Timeless Training Consultancy Ltd (until 30 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Jason Charles Thomas | Director | 5 Sep 2025 | |
| SNUGGS, Paul | Director | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Snuggs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | 1 Jun 2026 |
| Mr Jason Charles Thomas Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | 1 Jun 2026 |
| Timeless Group Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £13,425 | - | - |
| 31 Oct 2024 | £8,123 | - | 1 |
| 31 Oct 2023 | £9,861 | - | 1 |
| 31 Oct 2022 | £10,293 | - | 1 |
| 31 Oct 2021 | £13,426 | - | 1 |
| 31 Oct 2020 | £12,031 | - | 1 |
| 31 Oct 2019 | £21,769 | £16,411 | 1 |
Connections
Owned by
Timeless Property Care Ltd → Timeless Group Services Ltd
Directors’ other companies
- SNUGGS, Paul - Director at Timeless Recruitment Ltd
- WARD, Jason Charles Thomas - Director at Timeless Recruitment Ltd