TRACSCARE 2006 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-12-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/02/2413 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 18/09/2318 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 02/05/232 May 2023 | Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470007 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 29/01/2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 01/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470006 |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470005 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056941470004 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED PETER JONATHAN BATTLE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 30/06/1430 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1426 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470004 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 1125.00 |
| 04/09/134 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/134 September 2013 | ADOPT ARTICLES 23/07/2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ROBERT DOUGLAS KING |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED ALKARE GROUP LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0918 February 2009 | 01/02/09 NO MEMBER LIST |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; CHANGE OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PO BOX 4 POCKETS WHARF MARITIME QUARTER SWANSEA SA1 3YJ |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 01/03/061 March 2006 | S-DIV 06/02/06 |
| 01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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