TRANSCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCARE SOLUTIONS LIMITED
COMPANY NUMBER
04069718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/09/2000
(24 years and 2 months old)
WEBSITE
http://arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND TYNE & WEAR
SR3 3XP
Telephone: 01915018025
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 5018025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK BUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2000 - Present (24 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 249 |
View Report |
|
12/09/2000 - Present (24 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 790 |
View Report |
|
12/09/2000 - 26/04/2002 (1 years and 7 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Julie McKendrick (927093518) Appointed |
| 18/06/2020 | Lorna Edwards (918374595) has left the board |
| 18/06/2020 | Lorna Edwards (920542508) has left the board |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | Martin James Hibbert (911109209) has left the board |
| 07/02/2017 | New Board Member Lorna Edwards (920542508) Appointed |
| 12/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 04/04/2016 | Kenneth Mcintyre Carlaw (916125003) has left the board |
| 04/04/2016 | New Board Member Peter Simon Youel (920662561) Appointed |
| 09/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 20/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 20/12/2013 | New Company Secretary Lorna Edwards (918374595) Appointed |
| 11/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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