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Tracscare 2005 Limited, B45 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRACSCARE 2005 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tracscare 2005 Limited. The company was founded 19 years ago and was given the registration number 05301437. The firm's registered office is in RUBERY. You can find them at Ground Floor, 2 Parklands, Rubery, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TRACSCARE 2005 LIMITED
Company Number:05301437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director05 February 2024Active
13 Oak View, Redhill Grange, Wellingborough, NN9 5YU

Secretary01 December 2004Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary28 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 December 2004Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director26 January 2015Active
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Director04 November 2014Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director21 June 2013Active
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Director01 July 2006Active
2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ

Director13 September 2019Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director20 July 2016Active
58 Priory Road, Richmond, TW9 3DH

Director28 April 2005Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director02 October 2023Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director10 February 2022Active
11 Lismore Close, Great Billing, NN3 9HE

Director01 December 2004Active
The Cottage, Rhossili The Gower, Swansea, SA3 1PL

Director28 April 2005Active
16 Church Leys, Evenley, Brackley, NN13 5SX

Director28 April 2005Active
13 Oak View, Redhill Grange, Wellingborough, NN9 5YU

Director01 December 2004Active
29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN

Director28 April 2005Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director14 January 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 December 2004Active

People with Significant Control

Accomplish Group Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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