TRACSCARE 2007 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 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 |
| 06/02/246 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 | Confirmation statement made on 2023-09-13 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 23/01/2323 January 2023 | Change of details for Tracscare 2007 Holdings 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 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 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 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042498500024 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, 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 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE 2007 HOLDINGS 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 042498500023 |
| 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 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042498500022 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042498500021 |
| 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 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 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 042498500021 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 13 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 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | COMPANY NAME CHANGED POSITIVE LIFESTYLES LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: UNIT 1 COWBRIDGE COURT 58-62 COWBRIDGE ROAD WEST CARDIFF CF5 5BS |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: UNIT 1 COWBRIDGE COURT COWBRIDGE ROAD WEST CARDIFF CF5 5BS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 23 HEOL TERRELL CANTON CARDIFF CF11 8BF |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | ARTICLES OF ASSOCIATION |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0430 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0430 September 2004 | £74 BONUS ISSUE SHARES 24/09/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 487 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1BB |
| 13/12/0213 December 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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