TRACSCARE 2006 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/09/242 September 2024 | Registered office address changed from Maybrook House Queensway Halesowen B63 4AH United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Queensway Halesowen B63 4AH on 2024-05-13 |
| 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 |
| 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 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 02/05/232 May 2023 | Change of details for Tracscare 2006 Group 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 |
| 10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055528770011 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE 2006 GROUP LIMITED / 01/08/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055528770010 |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055528770009 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055528770008 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED PETER JONATHAN BATTLE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 12/09/1412 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055528770008 |
| 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 5 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 7 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 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 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED ALKARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HULLIN / 03/09/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLARD / 03/09/2008 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 21/09/0721 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/01/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PO BOX 4 POCKETS WHARF MARITIME QUARTER SWANSEA SA1 3YJ |
| 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 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 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 |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | COMPANY NAME CHANGED NEWINCCO 477 LIMITED CERTIFICATE ISSUED ON 04/10/05 |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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