This company is commonly known as Tracscare 2006 Holdings Limited. The company was founded 18 years ago and was given the registration number 05552877. The firm's registered office is in RUBERY. You can find them at Ground Floor, 2 Parklands, Rubery, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRACSCARE 2006 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05552877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH | Director | 01 July 2022 | Active |
| Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH | Director | 05 February 2024 | Active |
| 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN | Secretary | 29 March 2006 | Active |
| 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN | Secretary | 10 February 2006 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 11 July 2006 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 10 February 2006 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 02 September 2005 | Active |
| Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH | Director | 01 July 2022 | Active |
| Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ | Director | 26 January 2015 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 04 November 2014 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 21 June 2013 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 14 August 2007 | Active |
| 2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ | Director | 13 September 2019 | Active |
| Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ | Director | 20 July 2016 | Active |
| 58 Priory Road, Richmond, TW9 3DH | Director | 10 February 2006 | Active |
| Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH | Director | 02 October 2023 | Active |
| Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ | Director | 10 February 2022 | Active |
| Boughton Colemers, Sophurst Lane Matfield, Tonbridge, TN12 7LH | Director | 10 February 2006 | Active |
| The Cottage, Rhossili The Gower, Swansea, SA3 1PL | Director | 10 February 2006 | Active |
| Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX | Director | 20 February 2012 | Active |
| 16 Church Leys, Evenley, Brackley, NN13 5SX | Director | 10 February 2006 | Active |
| 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN | Director | 10 February 2006 | Active |
| Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ | Director | 14 January 2019 | Active |
| Tainui, Wey Road, Weybridge, KT13 8HR | Director | 10 February 2006 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 02 September 2005 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 02 September 2005 | Active |
| Tracscare 2006 Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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