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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)
14 Sep 2018 TM01 Termination of appointment of Tracy Keren Lanes as a director on 14 September 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
14 Dec 2017 AA Full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Jan 2017 MR04 Satisfaction of charge 051166100006 in full
07 Jan 2017 MR04 Satisfaction of charge 051166100007 in full
19 Dec 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016 CAP-SS Solvency Statement dated 24/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 24/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,010
17 Dec 2015 AA Full accounts made up to 31 March 2015
04 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,010
20 Feb 2015 AUD Auditor's resignation
11 Jan 2015 AA Full accounts made up to 31 March 2014
06 Oct 2014 AD01 Registered office address changed from Unit 10 Kirtons Farm Road Po Box 2101 Reading to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 6 October 2014
25 Jun 2014 TM01 Termination of appointment of James Booth as a director
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,010
01 May 2014 AP01 Appointment of Mrs Tracy Keren Lanes as a director
01 May 2014 AP01 Appointment of Mr Gareth David Williams as a director
01 May 2014 TM01 Termination of appointment of David Cole as a director
11 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 1,010.00