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TRACSCARE 2006 HOLDINGS LIMITED

Company number 05552877

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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)
13 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
18 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
02 May 2023 PSC05 Change of details for Tracscare 2006 Group Limited as a person with significant control on 1 September 2022
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
17 Jul 2022 MR04 Satisfaction of charge 055528770010 in full
17 Jul 2022 MR04 Satisfaction of charge 055528770011 in full
17 Jul 2022 MR04 Satisfaction of charge 055528770009 in full
08 Jul 2022 TM01 Termination of appointment of Melanie Ramsey as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
03 Jul 2022 AP01 Appointment of Mr David Manson as a director on 1 July 2022
03 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022
23 May 2022 CH01 Director's details changed for Miss Lian Marie Dutton on 7 April 2022
10 Feb 2022 AP01 Appointment of Miss Lian Marie Dutton as a director on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
10 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates