TRACSCARE 2005 LIMITED
- Company statusactive
- Company No05301437
- Age20 years 7 months Incorporated 1 December 2004
- Officers2
Address
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
TRACSCARE 2005 LIMITED is an active company incorporated on 1 December 2004 and based in Halesowen, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
9 Months Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSON, David Lindsay | director | Feb 1969 | 01 Jul 2022 |
| MARTLE, Simon David | director | May 1970 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accomplish Group Property Limited | 06 Apr 2016 |
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DUTTON, Lian Marie are mutual persons.
DUTTON, Lian Marie, RAMSEY, Melanie are mutual persons.
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DUTTON, Lian Marie are mutual persons.
DUTTON, Lian Marie, RAMSEY, Melanie are mutual persons.
MILLARD, Eric Alan are mutual persons.
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MILLARD, Eric Alan are mutual persons.
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MILLARD, Eric Alan are mutual persons.
MILLARD, Eric Alan are mutual persons.
MILLARD, Eric Alan are mutual persons.
MILLARD, Eric Alan are mutual persons.
MILLARD, Eric Alan are mutual persons.
MILLARD, Eric Alan are mutual persons.
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OWEN, Valerie are mutual persons.
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CORPORATE APPOINTMENTS LIMITED is a mutual person.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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