TRUECARE HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRUECARE HOLDINGS LIMITED
COMPANY NUMBER
05116610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
http://choicecaregroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/2004
01/09/2004
KWIKCOUNT LIMITED
BERKSHIRE
RG12 9DY
Telephone: 01189581950
TPS: No
TRUECARE HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHOICE CARE GROUP 3 LIMITED | Active - Accounts Filed | View Report |
| TRUECARE HOLDINGS LIMITED | Non-Trading | View Report |
| CHOICE CARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUECARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUECARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUECARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 27 Past: 31 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) 30/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 17/10/2022 | Benjamin Robert Taberner (915051189) has left the board |
| 17/10/2022 | New Board Member Samantha Bond (930078351) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | Gareth David Williams (918661356) has left the board |
| 21/03/2022 | New Board Member Gary John Hall (926410355) Appointed |
| 21/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Benjamin Robert Taberner (915051189) Appointed |
| 08/01/2021 | New Accounts filed |
| 11/11/2020 | Jonathan Green (925054008) has left the board |
| 11/09/2020 | Edwina Jane Johnston (915135778) has left the board |
| 11/09/2020 | New Board Member Valerie Louise Michie (911948044) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 21/09/2018 | New Board Member Jonathan Green (925054008) Appointed |
| 18/09/2018 | Tracy Keren Lanes (918661335) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 27/06/2014 | James Michael Booth (910576578) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | David John Cole (909036658) has left the board |
| 05/05/2014 | New Board Member Gareth David Williams (918661356) Appointed |
| 05/05/2014 | New Board Member Tracy Keren Lanes (918661335) Appointed |
| 12/08/2013 | Kevin Richardson Whittle (908313695) has left the board |
| 10/07/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/10/2012 | Andrew Charles Hayden (907417926) has left the board |
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