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Companies House/London/Company profile

TECCARE GROUP LIMITED

Active
06185725·incorporated 2007-03-27

TECCARE GROUP LIMITED is an active UK private limited company, incorporated on 27 March 2007 at Companies House (number 06185725; OpenRegistry canonical ID GB-06185725-teccare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 551 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-27
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TECCARE GROUP LIMITED has 1 person with significant control on file:

  • Aspire Technology Group Ltd (England And Wales reg. 11334851). Notified 2018-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Chris Evans born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John James Henry Evans born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Brierley born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TECCARE GROUP LIMITED has previously traded as:

  • TALLEY ENVIRONMENTAL CARE LIMITED (until 2021-03-02)

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in London: