TRACSCARE 2005 LIMITED
Non-Trading
General Information
NAME
TRACSCARE 2005 LIMITED
COMPANY NUMBER
05301437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/12/2004
(20years old)
WEBSITE
www.tracscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/2004
09/04/2010
COMPASS CARE LIMITED
HALESOWEN
B63 4AH
Telephone: 03332407770
TPS: No
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 |
|---|---|---|
| ACCOMPLISH GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| TRACSCARE 2005 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
Credit Risk Overview
Want to learn more about TRACSCARE 2005 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 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACSCARE 2005 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 5 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 |
|
01/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 01/12/2004 - 28/04/2005 (4 months) Secretary: 01/12/2004 - 28/04/2005 (4 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/12/2004 - Present (20years) 01/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
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 |
| 16/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 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 |
| 29/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 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 David Lindsay Manson (917060297) Appointed |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) 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 |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Richard Craner (921155236) has left the board |
| 30/09/2019 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 22/05/2019 | Susan Gail Hullin (909708219) has left the board |
| 30/01/2019 | Melanie Ramsey (925443725) has left the board |
| 30/01/2019 | New Board Member Melanie Ramsey (925443673) Appointed |
| 23/01/2019 | New Board Member Melanie Ramsey (925443725) Appointed |
| 15/01/2019 | Peter Jonathan Battle (919593602) has left the board |
| 06/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | MH SECRETARIES LIMITED (912366720) has left the board |
| 12/01/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
| 16/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 23/09/2016 | Charles Donald Ewen Cameron (911318714) has left the board |
| 15/08/2016 | New Board Member Richard Craner (921155236) Appointed |
| 15/08/2016 | Richard Craner (921155249) has left the board |
| 08/08/2016 | New Board Member Richard Craner (921155249) Appointed |
| 10/01/2016 | New Accounts filed |
| 05/12/2015 | 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 |
| 04/12/2014 | New Annual Return filed |
| 10/11/2014 | New Board Member Charles Donald Ewen Cameron (911318714) Appointed |
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