TRACSCARE 2006 HOLDINGS LIMITED

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

This company is commonly known as Tracscare 2006 Holdings Limited. The company was founded 19 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.

Company Information

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	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRACSCARE 2006 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement