TL

TECHSCHEME LIMITED

Active

Company number 05233989

Bromley, England · Incorporated 16 September 2004

Third Floor, 17 London Road, Bromley, BR1 1DE, England

Last updated on 2 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eleanor Care Homes Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2025 View
Accounts With Accounts Type Small
Accounts
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Resolution
Resolution
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts Amended With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Second Filing Of Secretary Termination With Name
Officers
13 September 2019 View
Second Filing Of Director Termination With Name
Officers
13 September 2019 View
Second Filing Of Director Termination With Name
Officers
13 September 2019 View
Second Filing Of Secretary Appointment With Name
Officers
13 September 2019 View
Second Filing Of Director Appointment With Name
Officers
13 September 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
22 July 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Legacy
Mortgage
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2009 View
Legacy
Mortgage
14 February 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Resolution
Resolution
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Mortgage
8 July 2005 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Capital
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Accounts
19 November 2004 View
Legacy
Address
19 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Incorporation Company
Incorporation
16 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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