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TRANSCARE 28 LTD

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

This company is commonly known as Transcare 28 Ltd. The company was founded 16 years ago and was given the registration number 06443661. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:TRANSCARE 28 LTD
Company Number:06443661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director05 September 2011Active
19, Hillsway, Littleover, Derby, DE23 3DS

Secretary03 December 2007Active
19, Hillsway, Littleover, Derby, United Kingdom, DE23 3DS

Director03 December 2007Active

People with Significant Control

Transcare 28 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Change person director company with change date.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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