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TRUECARE GROUP LIMITED

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

This company is commonly known as Truecare Group Limited. The company was founded 25 years ago and was given the registration number 03582538. The firm's registered office is in BRACKNELL. You can find them at Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:TRUECARE GROUP LIMITED
Company Number:03582538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director29 September 2022Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director03 March 2022Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director31 August 2020Active
Cartref Cottage, Ringwood Road, Stoney Cross, Lyndhurst, SO43 7GN

Secretary11 June 1998Active
Cartree Cottage, Stoney Cross, Lyndhurst, SO43 7GP

Secretary27 January 2000Active
Hasbrook 3 Chilworth Grange, Chilworth, Southampton, SO16 7QH

Secretary07 November 2000Active
Fishers Hollow, Fishers Lane, Cold Ash, Thatcham, RG18 9NG

Secretary08 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 1998Active
PO BOX 2101, Kirtons Farm Road Pingewood, Reading, RG30 3ZR

Director10 November 2011Active
PO BOX 2101, Kirtons Farm Road Pingewood, Reading, RG30 3ZR

Director31 December 2009Active
Belwood Cottage, Emery Down, Lyndhurst, SO43 7FH

Director12 August 2003Active
Cartref Cottage, Ringwood Road, Stoney Cross, Lyndhurst, SO43 7GN

Director11 June 1998Active
Urb Last Green, 4 Aloha Neva, Andalucia, Spain,

Director11 June 1998Active
Hasbrook 3 Chilworth Grange, Chilworth, Southampton, SO16 7QH

Director10 May 2001Active
532 Wokingham Road, Earley, Reading, RG6 2JB

Director19 June 2004Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director19 September 2018Active
Fishers Hollow, Fishers Lane, Cold Ash, Thatcham, RG18 9NG

Director19 June 2004Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director31 March 2014Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director29 April 2021Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director31 March 2014Active

People with Significant Control

Truecare Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Linden House, Lime Walk, Bracknell, England, RG12 9DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-04-14Officers

Termination director company with name termination date.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2021-12-17Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-09-09Officers

Appoint person director company with name date.

Download
2020-09-09Officers

Termination director company with name termination date.

Download
2020-09-09Officers

Termination secretary company with name termination date.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download

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