TRUECARE HOLDINGS LIMITED filing history - Find and update company information

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TRUECARE HOLDINGS LIMITED

Company number 05116610

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
13 Oct 2022	AP01	Appointment of Mrs Samantha Bond as a director on 29 September 2022	View PDF Appointment of Mrs Samantha Bond as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 12 October 2022	View PDF Termination of appointment of Benjamin Robert Taberner as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Gareth David Williams as a director on 31 March 2022	View PDF Termination of appointment of Gareth David Williams as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Gary John Hall as a director on 3 March 2022	View PDF Appointment of Mr Gary John Hall as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MR04	Satisfaction of charge 051166100008 in full	View PDF Satisfaction of charge 051166100008 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Benjamin Robert Taberner as a director on 29 April 2021	View PDF Appointment of Mr Benjamin Robert Taberner as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
09 Nov 2020	TM01	Termination of appointment of Jonathan Green as a director on 20 October 2020	View PDF Termination of appointment of Jonathan Green as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Miss Valerie Louise Michie as a director on 31 August 2020	View PDF Appointment of Miss Valerie Louise Michie as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Edwina Jane Johnston as a director on 31 August 2020	View PDF Termination of appointment of Edwina Jane Johnston as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM02	Termination of appointment of Edwina Jane Johnston as a secretary on 31 August 2020	View PDF Termination of appointment of Edwina Jane Johnston as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	MR01	Registration of charge 051166100008, created on 14 December 2018	View PDF Registration of charge 051166100008, created on 14 December 2018 - link opens in a new window - 68 pages (68 pages)
14 Nov 2018	PSC05	Change of details for Caledonia Choice 3 Ltd as a person with significant control on 8 November 2018	View PDF Change of details for Caledonia Choice 3 Ltd as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Jonathan Green as a director on 19 September 2018	View PDF Appointment of Mr Jonathan Green as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of Tracy Keren Lanes as a director on 14 September 2018	View PDF Termination of appointment of Tracy Keren Lanes as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)

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