Teccare Group Limited
Company Profile
live
SmallTeccare Group Limited
06185725•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
Get Full Access
Incorporated
27/03/2007
Company Age
19 years
Directors
4
Employees
14
SIC Code
21200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Teccare Group Limited (06185725) is a private limited with share capital incorporated on 27/03/2007 (19 years old) and registered in london, EC2A2AP. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.
Private Limited With Share Capital
SIC: 21200
Small
Incorporated 27/03/2007
EC2A2AP
14 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£3.24M
Net Assets
£-1.38M
Cash
£31.9K
Key Metrics
14
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Resolution
Category:Resolution
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Legacy
Category:Mortgage
Date:24-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2010
Legacy
Category:Capital
Date:30-07-2009
Legacy
Category:Capital
Date:30-07-2009
Resolution
Category:Resolution
Date:30-07-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Mortgage
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Accounts
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Incorporation Company
Category:Incorporation
Date:27-03-2007
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months3
60 Months13
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Related Companies
4
Contact
01590683994enquiries@teccare.comsales@teccare.comteccare.com
6Th Floor 9 Appold Street, London, EC2A2AP