TRACSCARE 2007 HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRACSCARE 2007 HOLDINGS LIMITED
COMPANY NUMBER
06369226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2007
(17 years and 3 months old)
WEBSITE
http://tracscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2007
12/04/2010
POSITIVE LIFESTYLE HOLDINGS LIMITED
View all previous names
HALESOWEN
B63 4AH
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|
| TRACSCARE 2006 HOLDINGS LIMITED | Non-Trading | View Report |
| TRACSCARE 2007 HOLDINGS LIMITED | Non-Trading | View Report |
| TRACSCARE 2007 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about TRACSCARE 2007 HOLDINGS 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 TRACSCARE 2007 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACSCARE 2007 HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
12/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
12/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
|
20/09/2007 - 30/04/2019 (11 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 03/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 20/09/2023 | Colin James Anderton (918372548) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Melanie Ramsey (925443673) has left the board |
| 12/07/2022 | Lian Marie Dutton (929238908) has left the board |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 06/07/2022 | New Board Member David Lindsay Manson (917060297) Appointed |
| 14/02/2022 | New Board Member Lian Marie Dutton (929238908) Appointed |
| 14/02/2022 | Venetia Lois Cooper (918911131) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 04/10/2019 | Richard Craner (921155236) has left the board |
| 30/09/2019 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | Susan Gail Hullin (909708219) has left the board |
| 30/01/2019 | Melanie Ramsey (925443676) has left the board |
| 30/01/2019 | New Board Member Melanie Ramsey (925443673) Appointed |
| 23/01/2019 | New Board Member Melanie Ramsey (925443676) Appointed |
| 15/01/2019 | Peter Jonathan Battle (919593602) has left the board |
| 09/01/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | MH SECRETARIES LIMITED (912366720) has left the board |
| 12/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
| 21/02/2017 | New Accounts filed |
| 23/09/2016 | Charles Donald Ewen Cameron (911318714) has left the board |
| 16/09/2016 | New Annual Return filed |
| 15/08/2016 | Richard Craner (921155242) has left the board |
| 15/08/2016 | New Board Member Richard Craner (921155236) Appointed |
| 08/08/2016 | New Board Member Richard Craner (921155242) Appointed |
| 10/01/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 24/03/2015 | Christine Conway (911420428) has left the board |
| 19/03/2015 | New Board Member Peter Jonathan Battle (919593602) Appointed |
| 19/03/2015 | Richard Paul Constable (917923186) has left the board |
| 22/01/2015 | Valerie Owen (909728678) has left the board |
| 10/01/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Charles Donald Ewen Cameron (911318714) Appointed |
| 17/09/2014 | New Annual Return filed |
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