Introduction
Watch Company
T
TAKARE INVESTMENTS LIMITED
TAKARE INVESTMENTS LIMITED is an active company incorporated on 22 April 2005 with the registered office located in Much Hadham. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment and 1 other business activity. TAKARE INVESTMENTS LIMITED was registered 20 years ago.(SIC: 96020, 99999)
Status
active
Active since 20 years ago
Company No
05433618
LTD Company
Age
20 Years
Incorporated 22 April 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
ADVANCE TREATMENT CENTRE LIMITED
From: 22 April 2005To: 4 June 2008
Address
9 Millers View Much Hadham, SG10 6BN,
Previous Addresses
4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN
From: 7 July 2014To: 5 March 2025
4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN England
From: 7 July 2014To: 7 July 2014
180-182 Folly Lane, Swinton Manchester Greater Manchester M27 0DD
From: 22 April 2005To: 7 July 2014
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PRITCHARD, Dawn
Active5 Lambton Road, ManchesterM28 2SU
Born December 1973
Director
Appointed 22 Apr 2005
PRITCHARD, Dawn
5 Lambton Road, ManchesterM28 2SU
Born December 1973
Director
22 Apr 2005
Active
WISE, Alan
Resigned47 Alderton Drive, BoltonBL5 2JD
Secretary
Appointed 22 Apr 2005
Resigned 04 May 2012
WISE, Alan
47 Alderton Drive, BoltonBL5 2JD
Secretary
22 Apr 2005
Resigned 04 May 2012
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 22 Apr 2005
Resigned 22 Apr 2005
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
22 Apr 2005
Resigned 22 Apr 2005
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 22 Apr 2005
Resigned 22 Apr 2005
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
22 Apr 2005
Resigned 22 Apr 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Dawn Pritchard
ActiveMillers View, Much HadhamSG10 6BN
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Miss Dawn Pritchard
Millers View, Much HadhamSG10 6BN
Born December 1973
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
7 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 July 2014
7 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2008