TRACSCARE 2006 HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRACSCARE 2006 HOLDINGS LIMITED
COMPANY NUMBER
05552877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/2005
(19 years and 2 months old)
WEBSITE
www.tracscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2005
12/04/2010
ALKARE HOLDINGS LIMITED
View all previous names
HALESOWEN
B63 4AH
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|
| TRACSCARE 2006 GROUP LIMITED | Non-Trading | View Report |
| TRACSCARE 2006 HOLDINGS LIMITED | Non-Trading | View Report |
| TRACSCARE 2006 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about TRACSCARE 2006 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 TRACSCARE 2006 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACSCARE 2006 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
05/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
02/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
02/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 03/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 20/09/2023 | Colin James Anderton (918372548) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member David Manson (917060297) Appointed |
| 12/07/2022 | Lian Marie Dutton (929238908) has left the board |
| 12/07/2022 | Melanie Ramsey (925443673) has left the board |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 06/07/2022 | New Board Member David Manson (929758184) Appointed |
| 14/02/2022 | Venetia Lois Cooper (918911131) has left the board |
| 14/02/2022 | New Board Member Lian Marie Dutton (929238908) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 04/10/2019 | Richard Craner (921155236) has left the board |
| 30/09/2019 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | Susan Gail Hullin (909708219) has left the board |
| 30/01/2019 | Melanie Ramsey (925443695) has left the board |
| 30/01/2019 | New Board Member Melanie Ramsey (925443673) Appointed |
| 23/01/2019 | New Board Member Melanie Ramsey (925443695) Appointed |
| 15/01/2019 | Peter Jonathan Battle (919593602) has left the board |
| 09/01/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | MH SECRETARIES LIMITED (903975402) has left the board |
| 12/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/08/2017 | Change in Reg. Office |
| 21/02/2017 | New Accounts filed |
| 23/09/2016 | Charles Donald Ewen Cameron (911318714) has left the board |
| 23/09/2016 | New Annual Return filed |
| 15/08/2016 | Richard Craner (921155259) has left the board |
| 15/08/2016 | New Board Member Richard Craner (921155236) Appointed |
| 08/08/2016 | New Board Member Richard Craner (921155259) Appointed |
| 10/01/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 24/03/2015 | Christine Conway (911420428) has left the board |
| 19/03/2015 | Richard Paul Constable (917923186) has left the board |
| 19/03/2015 | New Board Member Peter Jonathan Battle (919593602) Appointed |
| 22/01/2015 | Valerie Owen (909728678) has left the board |
| 10/01/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Charles Donald Ewen Cameron (911318714) Appointed |
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