Active
Company Information for TRACSCARE 2006 GROUP LIMITED
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH,
|
Company Registration Number
05694147
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRACSCARE 2006 GROUP LIMITED | ||
Legal Registered Office | ||
Maybrook House Third Floor Queensway Halesowen B63 4AH Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 05694147 | |
---|---|---|
Company ID Number | 05694147 | |
Date formed | 2006-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-19 | |
Return next due | 2026-01-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-19 10:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
PETER JONATHAN BATTLE |
||
RICHARD CRANER |
||
SUSAN GAIL HULLIN |
||
ALBERT EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DONALD EWEN CAMERON |
Director | ||
CHRISTINE CONWAY |
Director | ||
RICHARD PAUL CONSTABLE |
Director | ||
VALERIE OWEN |
Director | ||
ANDREW CHARLES HAYDEN |
Director | ||
ROBERT DOUGLAS KING |
Director | ||
ERIC ALAN MILLARD |
Director | ||
DOMINIC STEFAN DALLI |
Director | ||
IESTYN MILTON WILLIAMS |
Director | ||
VALERIE OWEN |
Company Secretary | ||
MH SECRETARIES LIMITED |
Nominated Secretary | ||
MH DIRECTORS LIMITED |
Nominated Director |
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AFFINITY CORPORATION LTD | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | In Administration | |
VODACOM UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2008-11-04 | Active | |
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2006-10-12 | Active | |
CARNABY'S OTHELLO PLC | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
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3D ONCOLOGY LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D OSTEO LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
ZEPTOLAB UK LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
BUDD (SHIRT MAKERS) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 1933-11-04 | Active | |
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CARNABY INTERNATIONAL PRODUCTIONS PLC | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
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TRACSCARE 2006 LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-05-20 | Active | |
CASCADE CARE HOLDINGS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-10 | Active | |
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ACCOMPLISH GROUP PROPERTY LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-24 | Active | |
CARNABY INTERNATIONAL LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
CARNABY PICTURES PLC | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 | |
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TREVES UK LIMITED | Company Secretary | 1997-03-08 | CURRENT | 1989-10-19 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active | |
TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 | |
ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active | |
KEMBLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-03-31 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
CVS HOMES LIMITED | Director | 2015-01-26 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
TRACSCARE 2006 LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-20 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
TRACSCARE 2005 LIMITED | Director | 2015-01-26 | CURRENT | 2004-12-01 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2015-01-26 | CURRENT | 2003-12-24 | Active | |
TRACSCARE 2007 LIMITED | Director | 2015-01-26 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-09-02 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-09-12 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active | |
TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 | |
ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
TRACSCARE 2006 LIMITED | Director | 2016-07-20 | CURRENT | 2005-05-20 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2007-12-28 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2016-07-20 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2006-04-10 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2016-07-20 | CURRENT | 2015-07-06 | Active | |
TRACSCARE 2005 LIMITED | Director | 2016-07-20 | CURRENT | 2004-12-01 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2008-04-02 | Active | |
KEMBLE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2008-03-31 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2016-07-20 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2016-07-20 | CURRENT | 1987-11-03 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2016-07-20 | CURRENT | 2003-12-24 | Active | |
TRACSCARE 2007 LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2005-09-02 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2006-04-10 | Active | |
SIGNIA ESTATES LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-08 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2007-09-12 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active | |
CVS HOMES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
TRACSCARE 2007 LIMITED | Director | 2007-09-20 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-12 | Active | |
TRACSCARE 2006 LIMITED | Director | 2007-08-14 | CURRENT | 2005-05-20 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-09-02 | Active | |
TRACSCARE 2005 LIMITED | Director | 2005-04-28 | CURRENT | 2004-12-01 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2004-03-26 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2004-03-16 | CURRENT | 2003-12-24 | Active | |
P2U HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-02 | Active | |
KEYS ACCOMPLISH GROUP LIMITED | Director | 2017-03-04 | CURRENT | 2017-02-17 | Active | |
CARE PRIME LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2015-05-05 | |
ESQUIRE REALTY GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY HEALTHCARE LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (V) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (TRELENA) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (III) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (B) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (II) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (A) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2013-12-02 | CURRENT | 2003-12-24 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2006-04-10 | Active | |
EUROPEAN WELLBEING (I) LIMITED | Director | 2012-03-15 | CURRENT | 1999-12-15 | Dissolved 2015-01-20 | |
EUROPEAN LIFESTYLES (CORNERSTONES) LTD | Director | 2012-03-15 | CURRENT | 2007-06-19 | Dissolved 2014-05-13 | |
EUROPEAN CARE (DARTMOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-01-04 | Dissolved 2016-07-27 | |
EUROPEAN CARE (DANBURY) LIMITED | Director | 2012-03-15 | CURRENT | 2007-07-09 | Dissolved 2016-07-27 | |
EUROPEAN CARE (GILLINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-09-08 | |
EUROPEAN CARE & LIFESTYLES (UK) LTD | Director | 2012-03-15 | CURRENT | 1999-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/12/24 FROM Maybrook House, Second Floor Queensway Halesowen B63 4AH England | ||
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | ||
Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056941470007 | |
APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | ||
CH01 | Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | |
APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | ||
DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | |
AP01 | DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER | |
AP01 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL HULLIN | |
AP01 | DIRECTOR APPOINTED MS MELANIE RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BATTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470007 | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-08-21 | |
PSC05 | Change of details for Tracscare Bidco Limited as a person with significant control on 2018-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Tracscare Bidco Limited as a person with significant control on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470006 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD EWEN CAMERON | |
AP01 | DIRECTOR APPOINTED RICHARD CRANER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056941470004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN BATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 19/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 1125.00 | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE | |
AR01 | 01/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT DOUGLAS KING | |
AR01 | 01/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 01/04/2010 | |
CERTNM | COMPANY NAME CHANGED ALKARE GROUP LIMITED CERTIFICATE ISSUED ON 12/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | 01/02/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/07/07--------- £ SI 1000@.01=10 £ IC 990/1000 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PO BOX 4 POCKETS WHARF MARITIME QUARTER SWANSEA SA1 3YJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 06/02/06 | |
RES13 | SUB DIVISION 06/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 10 FEBRUARY 2006 | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TRACSCARE 2006 GROUP LIMITED are:
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