TRACSCARE 2006 LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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13/05/2413 May 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 2024-05-13

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06/02/246 February 2024 Appointment of Mr Simon David Martle as a director on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Alan Dingwall as a director on 2024-01-30

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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16/10/2316 October 2023 Appointment of Mr Alan Dingwall as a director on 2023-10-02

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18/09/2318 September 2023 Termination of appointment of Colin James Anderton as a director on 2023-09-15

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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02/05/232 May 2023 Change of details for Tracscare 2006 Holdings Limited as a person with significant control on 2022-09-01

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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20/05/2220 May 2022 Director's details changed for Miss Lian Marie Dutton on 2022-04-07

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10/02/2210 February 2022 Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10

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10/02/2210 February 2022 Appointment of Miss Lian Marie Dutton as a director on 2022-02-10

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-03-31

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20/01/1920 January 2019 DIRECTOR APPOINTED MS MELANIE RAMSEY

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054581480010

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / TRACSCARE 2006 HOLDINGS LIMITED / 01/08/2017

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054581480009

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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25/04/1725 April 2017 AUDITOR'S RESIGNATION

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON

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04/08/164 August 2016 DIRECTOR APPOINTED RICHARD CRANER

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02/06/162 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054581480008

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13/07/1513 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054581480007

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE

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17/03/1517 March 2015 DIRECTOR APPOINTED PETER JONATHAN BATTLE

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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06/11/146 November 2014 DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON

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30/06/1430 June 2014 STATEMENT OF COMPANY'S OBJECTS

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26/06/1426 June 2014 ADOPT ARTICLES 06/06/2014

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054581480007

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/06/1321 June 2013 DIRECTOR APPOINTED RICHARD PAUL CONSTABLE

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012

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12/05/1212 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/05/1123 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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09/04/109 April 2010 COMPANY NAME CHANGED ALKARE LIMITED CERTIFICATE ISSUED ON 09/04/10

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09/04/109 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLARD / 10/02/2006

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/05/0829 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLARD / 29/05/2008

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PO BOX 4 POCKETS WHARF MARITIME QUARTER SWANSEA SA1 3YJ

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20/03/0620 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0623 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 COMPANY NAME CHANGED MANDACO 447 LIMITED CERTIFICATE ISSUED ON 14/10/05

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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