TELECARE 24 LIMITED

TELECARE 24 LIMITED is an active private limited company, incorporated on 22 May 2008. The nature of the business is Other telecommunications activities. The company's registered office is on East Moors Road, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TELECARE 24 LIMITED previously had the company name SILVERCALL UK LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 TRIDENT COURT
Address Line 2	EAST MOORS ROAD
Post Town	CARDIFF
Postcode	CF24 5TD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 21/06/2013 onwards:

TELECARE 24 LIMITED

Prior to 21/06/2013:

SILVERCALL UK LIMITED

Directors

(The company's officers)

MR NEIL SUTTON EVANS

(~54 year old British national)

UNIT 4 PRIORITY BUSINESS CENTRE CURRAN ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 5ND, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 22/05/2008

MR STEWART SMITH

(~49 year old British national)

GRANARY COTTAGE GIBRALTAR LANE, FOLKESTONE, KENT, CT18 7AE, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Neil Sutton Evans

(~54 year old British national)

2 Trident Court, East Moors Road, Cardiff, CF24 5TD

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2020

Connections

(Shared officers)

ELY VALLEY COMMUNITY SPORTS PARK LIMITED

MR NEIL SUTTON EVANS

ELY VALLEY MINERS WELFARE ASSOCIATION SOCIAL CLUB LIMITED

MR NEIL SUTTON EVANS

J M PLASTICS (HOLDINGS) LTD

MR NEIL SUTTON EVANS

J.M. PLASTICS LIMITED

MR NEIL SUTTON EVANS

TRIDENT TEAM LIMITED

MR STEWART SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)