TRACSCARE 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 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 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 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 02/05/232 May 2023 | Change of details for Tracscare 2006 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 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 20/05/2220 May 2022 | Director's details changed for Miss Lian Marie Dutton on 2022-04-07 |
| 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 |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054581480010 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 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 HOLDINGS LIMITED / 01/08/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054581480009 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 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 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054581480008 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054581480007 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 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 |
| 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 054581480007 |
| 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 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 6 |
| 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 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
| 12/05/1212 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 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | COMPANY NAME CHANGED ALKARE LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLARD / 10/02/2006 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLARD / 29/05/2008 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 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 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 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 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | COMPANY NAME CHANGED MANDACO 447 LIMITED CERTIFICATE ISSUED ON 14/10/05 |
| 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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