Company Information for TRUECARE HOLDINGS LIMITED
LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY,
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Company Registration Number
05116610
Private Limited Company
Active |
Company Name | |
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TRUECARE HOLDINGS LIMITED | |
Legal Registered Office | |
LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9DY Other companies in RG12 | |
Company Number | 05116610 | |
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Company ID Number | 05116610 | |
Date formed | 2004-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-05 23:24:05 |
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Officer | Role | Date Appointed |
---|---|---|
EDWINA JANE JOHNSTON |
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EDWINA JANE JOHNSTON |
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TRACY KEREN LANES |
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GARETH DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL BOOTH |
Director | ||
DAVID JOHN COLE |
Director | ||
KEVIN RICHARDSON WHITTLE |
Director | ||
ANDREW CHARLES HAYDEN |
Director | ||
PAUL GOLD |
Director | ||
MICHAEL JOHN TAIT |
Director | ||
JAMES RICHARD KOTTLER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOICE CARE GROUP LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2003-07-08 | Active | |
TRUECARE GROUP LIMITED | Company Secretary | 2004-07-08 | CURRENT | 1998-06-11 | Active | |
ORCHARD END LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-07-07 | Active | |
CCG CONTRACTS LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-07-06 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Company Secretary | 2002-08-06 | CURRENT | 1992-04-08 | Active | |
CHOICE HOLDINGS LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2001-11-23 | Active | |
CHOICE CARE GROUP HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-10 | Active | |
CHOICE CARE GROUP 2 LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-11 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-19 | Active | |
EXCEL SUPPORT SERVICES LTD | Director | 2010-11-12 | CURRENT | 2005-08-05 | Active | |
CHOICE PATHWAYS LIMITED | Director | 2010-04-30 | CURRENT | 2009-09-10 | Active | |
CHOICE CARE GROUP LIMITED | Director | 2005-11-04 | CURRENT | 2003-07-08 | Active | |
TRUECARE GROUP LIMITED | Director | 2004-06-19 | CURRENT | 1998-06-11 | Active | |
ORCHARD END LIMITED | Director | 2004-01-26 | CURRENT | 2003-07-07 | Active | |
CCG CONTRACTS LIMITED | Director | 2004-01-26 | CURRENT | 2003-07-06 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2002-02-23 | CURRENT | 1992-04-08 | Active | |
CHOICE HOLDINGS LIMITED | Director | 2002-02-23 | CURRENT | 2001-11-23 | Active | |
CHOICE CARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-08 | Active | |
EXCEL SUPPORT SERVICES LTD | Director | 2014-03-31 | CURRENT | 2005-08-05 | Active | |
CHOICE CARE GROUP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-10 | Active | |
CHOICE CARE GROUP 2 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-11 | Active | |
TRUECARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-11 | Active | |
ORCHARD END LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-07 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-08 | Active | |
CHOICE PATHWAYS LIMITED | Director | 2014-03-31 | CURRENT | 2009-09-10 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-19 | Active | |
CHOICE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-23 | Active | |
CHOICE CARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-08 | Active | |
EXCEL SUPPORT SERVICES LTD | Director | 2014-03-31 | CURRENT | 2005-08-05 | Active | |
CHOICE CARE GROUP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-10 | Active | |
CHOICE CARE GROUP 2 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-11 | Active | |
TRUECARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-11 | Active | |
ORCHARD END LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-07 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-08 | Active | |
CHOICE PATHWAYS LIMITED | Director | 2014-03-31 | CURRENT | 2009-09-10 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-19 | Active | |
CHOICE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-23 | Active | |
CCG CONTRACTS LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | ||
DIRECTOR APPOINTED MRS SAMANTHA BOND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HALL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051166100008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051166100008 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN | |
AP01 | DIRECTOR APPOINTED MISS VALERIE LOUISE MICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA JANE JOHNSTON | |
TM02 | Termination of appointment of Edwina Jane Johnston on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166100008 | |
PSC05 | Change of details for Caledonia Choice 3 Ltd as a person with significant control on 2018-11-08 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KEREN LANES | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051166100006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051166100007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-10-25 GBP 1 | |
CAP-SS | Solvency Statement dated 24/10/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 24/10/2016 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM Unit 10 Kirtons Farm Road Po Box 2101 Reading | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS TRACY KEREN LANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
AA01 | CURREXT FROM 30/09/2013 TO 31/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 1010.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166100007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051166100006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RP04 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH | |
AR01 | 30/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN COLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN TAIT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | REFINANCE DOCUMENTS 11/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUBDIVIDE 19/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
RES13 | DEL BANK MORT DEED 04/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KWIKCOUNT LIMITED CERTIFICATE ISSUED ON 01/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 25 BUCKINGHAM GATE LONDON SW1E 6LD |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE "SECURITY AGENT") | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL LIMITED (THE TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |