TIME CARE (UK) LTD.

Company summary

Company number: 03566520
Status: DISSOLVED
Incorporated / age: 19 May 199822 years
Registered office: 2nd Floor 1 Church Road, Richmond, TW9 2QE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 1 Church Road, Richmond, TW9 2QE
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATLAS, Ryan Friedman ACTIVE	Director	03 Sep 2018		United States	June 1984	2nd Floor, 1 Church Road, Richmond, TW9 2QE
HARSTON, Jonathan James ACTIVE	Director	05 Nov 2018		England	March 1976	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
WILSON, Nicholas Stephen ACTIVE	Director	03 Sep 2018		England	November 1971	2nd Floor, 1 Church Road, Richmond, TW9 2QE
THORNE, Simon RESIGNED	Secretary	17 Dec 2009	06 Sep 2010			180, Piccadilly, London, W1J 9ER, United Kingdom
WILLIAMS, Martin Christopher RESIGNED	Secretary	19 May 1998	10 Oct 2002			The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
HT CORPORATE SERVICES LTD RESIGNED	Secretary	10 Oct 2002	17 Dec 2009			10, Jury Street, Warwick, Warwickshire, CV34 4EW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1998	19 May 1998			26, Church Street, London, NW8 8EP
BOWLES, Ian James RESIGNED	Director	15 Dec 2009	01 Sep 2015	United Kingdom	February 1960	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
BURROWS, Anthony Neville RESIGNED	Director	19 May 1998	05 Jun 1998	United Kingdom	November 1945	17 Wellington Close, Wellesbourne, Warwick, Warwickshire, CV35 9JQ
GALE, Christopher Davis RESIGNED	Director	06 Sep 2010	05 Dec 2014	England	January 1956	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
HANSSON, Thore John Gunnar RESIGNED	Director	05 Jun 1998	07 Oct 1999		June 1941	Slettgardevagen 17, Stockholm S-12941, Sweden, FOREIGN
KRIZECBERGS, Andris RESIGNED	Director	17 May 1999	20 May 2006		August 1971	Stationsvagen 3a, Sollentuna 19266, Stockholm, FOREIGN, Sweden
STAFSING, Magnus RESIGNED	Director	07 Oct 1999	04 Feb 2003		June 1957	Kornvagen 9, Stocujund, S182 75, Sweden
SUNDBERG, Jan Gustaf RESIGNED	Director	20 May 2006	15 Dec 2009		August 1944	Kvarnangsvag 20, Enebyberg, 182 47, Sweden
THORNE, Simon Challis RESIGNED	Director	15 Dec 2009	06 Sep 2010	United Kingdom	August 1959	20, Woodend Park, Cobham, Surrey, KT11 3BX, United Kingdom
VENEMA, Leendert Hendrik RESIGNED	Director	15 Dec 2009	11 Feb 2011	Sweden	July 1960	29, Appelviksvagen, 167 53 Bromma, Sweden
WILLIAMS, Martin Christopher RESIGNED	Director	19 May 1998	10 Oct 2002	United Kingdom	May 1948	The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
WOOLDRIDGE, Robin RESIGNED	Director	01 Sep 2015	03 Sep 2018	England	June 1968	2nd Floor, 1 Church Road, Richmond, TW9 2QE
ZETTERBERG, Hagan Sven Valdemar, Dr RESIGNED	Director	05 Jun 1998	17 May 1999		May 1951	Borgsgatan 35, Norkroping, S60236, Sweden
HT CORPORATE SERVICES LTD RESIGNED	Director	10 Oct 2002	15 Jun 2007			9 Christmas Steps, Bristol, Avon, BS1 5BS

ATLAS, Ryan Friedman ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United States
Date of birth: June 1984
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE

HARSTON, Jonathan James ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: England
Date of birth: March 1976
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

WILSON, Nicholas Stephen ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: November 1971
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE

THORNE, Simon RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 06 Sep 2010
Address: 180, Piccadilly, London, W1J 9ER, United Kingdom

WILLIAMS, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 10 Oct 2002
Address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

HT CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 17 Dec 2009
Address: 10, Jury Street, Warwick, Warwickshire, CV34 4EW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1998
Resigned on: 19 May 1998
Address: 26, Church Street, London, NW8 8EP

BOWLES, Ian James RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

BURROWS, Anthony Neville RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 05 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 17 Wellington Close, Wellesbourne, Warwick, Warwickshire, CV35 9JQ

GALE, Christopher Davis RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: January 1956
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

HANSSON, Thore John Gunnar RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 07 Oct 1999
Date of birth: June 1941
Address: Slettgardevagen 17, Stockholm S-12941, Sweden, FOREIGN

KRIZECBERGS, Andris RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 20 May 2006
Date of birth: August 1971
Address: Stationsvagen 3a, Sollentuna 19266, Stockholm, FOREIGN, Sweden

STAFSING, Magnus RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 04 Feb 2003
Date of birth: June 1957
Address: Kornvagen 9, Stocujund, S182 75, Sweden

SUNDBERG, Jan Gustaf RESIGNED
Role: Director
Appointed on: 20 May 2006
Resigned on: 15 Dec 2009
Date of birth: August 1944
Address: Kvarnangsvag 20, Enebyberg, 182 47, Sweden

THORNE, Simon Challis RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 20, Woodend Park, Cobham, Surrey, KT11 3BX, United Kingdom

VENEMA, Leendert Hendrik RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 11 Feb 2011
Country of Residence: Sweden
Date of birth: July 1960
Address: 29, Appelviksvagen, 167 53 Bromma, Sweden

WILLIAMS, Martin Christopher RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

WOOLDRIDGE, Robin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE

ZETTERBERG, Hagan Sven Valdemar, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 17 May 1999
Date of birth: May 1951
Address: Borgsgatan 35, Norkroping, S60236, Sweden

HT CORPORATE SERVICES LTD RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 15 Jun 2007
Address: 9 Christmas Steps, Bristol, Avon, BS1 5BS

Filing history

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