WEST COAST TRAINCARE LIMITED

Overview

Company Name	WEST COAST TRAINCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03602374
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST COAST TRAINCARE LIMITED?

Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

Where is WEST COAST TRAINCARE LIMITED located?

Registered Office Address	Alstom Litchurch Lane DE24 8AD Derby England
Undeliverable Registered Office Address	No

What were the previous names of WEST COAST TRAINCARE LIMITED?

Previous Company Names
Company Name	From	Until
BANDNAIL LIMITED	Jul 22, 1998	Jul 22, 1998

What are the latest accounts for WEST COAST TRAINCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WEST COAST TRAINCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for WEST COAST TRAINCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD	1 pages	AD04

Feb 06, 2025	Registered office address changed from 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on Feb 06, 2025	1 pages	AD01

Dec 24, 2024	Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024	1 pages	TM01

Nov 01, 2024	Appointment of Mr Darren James Horley as a director on Oct 30, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr Lee Phillip Jackson as a director on Oct 30, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr Colin Ronald Haynes as a director on Oct 30, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024	2 pages	AP01

Aug 01, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Mar 05, 2024	Termination of appointment of Michael David Lund Hulme as a director on Mar 01, 2024	1 pages	TM01

Aug 21, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

May 18, 2022	Termination of appointment of Piers Spencer Richard Wood as a director on May 06, 2022	1 pages	TM01

Jul 29, 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021	2 pages	AP01

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

May 07, 2021	Termination of appointment of Nicholas Paul Crossfield as a director on Apr 28, 2021	1 pages	TM01

May 04, 2021	Appointment of Mr Olivier Marius Pol Guillot as a director on Apr 27, 2021	2 pages	AP01

May 04, 2021	Appointment of Mr Piers Spencer Richard Wood as a director on Apr 27, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Stuart James Robert Macleod as a director on Apr 28, 2021	1 pages	TM01

May 04, 2021	Appointment of Mrs Mary Joanne Chun Heath as a secretary on Apr 27, 2021	2 pages	AP03

View All Filings

Who are the officers of WEST COAST TRAINCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Mary Joanne Chun Litchurch Lane DE24 8AD Derby Alstom England	Apr 27, 2021		Secretary	Litchurch Lane DE24 8AD Derby Alstom England					282799360001
BROADLEY, Peter James, Mr. Litchurch Lane DE24 8AD Derby Alstom England	Jun 01, 2020		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1971-10	Company Director	221702290001
HAYNES, Colin Ronald Litchurch Lane DE24 8AD Derby Alstom England	Oct 30, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1962-11	Director	140579200001
HORLEY, Darren James Litchurch Lane DE24 8AD Derby Alstom England	Oct 30, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	United Kingdom	British	1977-7	Director	328884640001
JACKSON, Lee Phillip Litchurch Lane DE24 8AD Derby Alstom England	Oct 30, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1966-3	Director	328862160001
KUMAR, Rajesh Litchurch Lane DE24 8AD Derby Alstom England	Oct 30, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1981-10	Finance Director	328859080001
DARBY, Fiona Elizabeth 6 Oswald Road CV32 6EW Leamington Spa Warwickshire	Feb 02, 1999	Nov 03, 2000	Secretary	6 Oswald Road CV32 6EW Leamington Spa Warwickshire		British			73004470001
HALL STURT, Victoria 70 Stroud Road B90 2JT Shirley West Midlands	Nov 03, 2000	Mar 05, 2001	Secretary	70 Stroud Road B90 2JT Shirley West Midlands		British			73186860001
HEDLEY, Elisabeth Floor The Place 175 High Holborn WC1V 7AA London 8th England	Sep 17, 2001	Jul 05, 2013	Secretary	Floor The Place 175 High Holborn WC1V 7AA London 8th England		British		Solicitor	78048840001
MCINNES, Tessa Broad Street B1 2HF Birmingham Quayside Tower England	Jul 08, 2013	Aug 16, 2019	Secretary	Broad Street B1 2HF Birmingham Quayside Tower England					179628000001
PHOENIX, Laura Georgina Floor The Place 175 High Holborn WC1V 7AA London 8th	Nov 28, 2019	Apr 27, 2021	Secretary	Floor The Place 175 High Holborn WC1V 7AA London 8th					265218710001
RIDING, Sarah Jane 31 Marshwood Croft Lapal B62 0EY Halesowen West Midlands	Mar 02, 2001	Sep 17, 2001	Secretary	31 Marshwood Croft Lapal B62 0EY Halesowen West Midlands		British			75155100001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Aug 14, 1998	Feb 03, 1999	Secretary	Marlow House Lloyds Avenue EC3N 3AL London					38992940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 1998	Aug 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENTLEY, Timothy Richard Floor The Place 175 High Holborn WC1V 7AA London 8th England	Apr 01, 2008	Jan 17, 2014	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	England	British	1965-10	Director	130524700001
CALLERI, Federico Via Borgosesia 30 Torino Italy	Apr 16, 2003	Mar 19, 2007	Director	Via Borgosesia 30 Torino Italy		Italian	1945-1	Director	89890010001
CONNELL, William Selby Temple Windrush Widmoor HP10 0JG Wooburn Common Buckinghamshire	May 19, 2005	Apr 01, 2008	Director	Windrush Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1961-5	Chartered Accountant	180215380001
CROSSFIELD, Nicholas Paul, Mr. Floor The Place 175 High Holborn WC1V 7AA London 8th	Aug 02, 2016	Apr 28, 2021	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	England	British	1965-3	Managing Director	203648780002
FERNANDEZ, Gianfranco Via Bellingera 11 Mercallo FOREIGN Italy	Feb 02, 1999	Mar 03, 1999	Director	Via Bellingera 11 Mercallo FOREIGN Italy		Italian	1945-1	Deputy Md	64263830001
FLYNN, David Francis Tamia Ridge Diamond Hill GU15 4LE Camberley Surrey	Aug 01, 2001	May 19, 2005	Director	Tamia Ridge Diamond Hill GU15 4LE Camberley Surrey		British	1948-12	Vice President	37405900001
GILL, Rajinder Singh 37 West Drive Handsworth B20 3ST Birmingham West Midlands	Mar 19, 2007	Jul 17, 2008	Director	37 West Drive Handsworth B20 3ST Birmingham West Midlands	England	British	1973-4	Financial Controller	120915250001
GUILLOT, Olivier Marius Pol Floor The Place 175 High Holborn WC1V 7AA London 8th	Apr 27, 2021	Jul 29, 2021	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	France	French	1969-1	Finance Director	282798670001
HULME, Michael David Lund Floor The Place 175 High Holborn WC1V 7AA London 8th	Feb 19, 2020	Mar 01, 2024	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	England	British	1966-10	Projects Director	267491710001
HULME, Michael David Lund Midlands Traincare Centre WV10 6JQ Wolverhampton Off Jones Road, Oxley United Kingdom	Jul 08, 2013	Oct 20, 2015	Director	Midlands Traincare Centre WV10 6JQ Wolverhampton Off Jones Road, Oxley United Kingdom	England	British	1966-10	Vp Services Uk & Ireland	189792210001
LAURENT, David Floor The Place 175 High Holborn WC1V 7AA London 8th England	Mar 07, 2012	Mar 31, 2014	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	United Kingdom	French	1971-8	Finance Director	167395810002
MACLEOD, Stuart James Robert Floor The Place 175 High Holborn WC1V 7AA London 8th	Jul 29, 2021	Dec 19, 2024	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	England	British	1961-2	Finance Director	185151100001
MACLEOD, Stuart James Robert Floor The Place 175 High Holborn WC1V 7AA London 8th England	Feb 14, 2014	Apr 28, 2021	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	England	British	1961-2	Finance Director	185151100001
MAZZU, Marco 4 Wymondham Court Saint Johns Wood Park NW8 6RD London	Mar 03, 1999	Sep 07, 1999	Director	4 Wymondham Court Saint Johns Wood Park NW8 6RD London		Italian	1958-12	Company Executive	62407950003
MERCADO, Anthony Raymond 3 Cranark Close BL1 5XP Bolton	Apr 01, 2005	Apr 01, 2008	Director	3 Cranark Close BL1 5XP Bolton	England	British	1951-5	Customer Director	62630680001
OGGERO, Michele Via F.Lli Rosselli, 57 ITALY 41043 Formigine (Mo) 41043 Emilia Romagna Italy	Apr 16, 2003	Mar 19, 2007	Director	Via F.Lli Rosselli, 57 ITALY 41043 Formigine (Mo) 41043 Emilia Romagna Italy		Italian	1952-3	Director	66656130001
RANDALL, Peter 16 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 07, 1999	Aug 01, 2001	Director	16 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1960-2	Chartered Engineer	66332910002
ROBERTSON, Ian Hugh The Old Barn 3 Croft Lane Breadsall Village DE21 5LE Derby Derbyshire	Feb 26, 2003	Mar 31, 2005	Director	The Old Barn 3 Croft Lane Breadsall Village DE21 5LE Derby Derbyshire	United Kingdom	British	1940-4	General Counsel	27416190001
ROBINSON, Paul Leonard The Laurels Weston Road DE72 2BH Weston On Trent Derbyshire	Jul 17, 2008	Jul 31, 2011	Director	The Laurels Weston Road DE72 2BH Weston On Trent Derbyshire	England	British	1957-11	Managing Director	125889170001
SESHADRI, Srikanth Newbold Road Rugby CV21 2NH Warwickshire	Dec 18, 2009	Mar 07, 2012	Director	Newbold Road Rugby CV21 2NH Warwickshire	United Kingdom	Indian	1975-11	Finance Director	147773610001
TEMPLE, David Ronald 34 Imogen Gardens CV34 6FB Warwick	Feb 02, 1999	Feb 26, 2003	Director	34 Imogen Gardens CV34 6FB Warwick		British	1958-4	Managing Director	95024570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST COAST TRAINCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom Transport Uk (Holdings) Limited

Apr 06, 2016

High Holborn

WC1V 7AA London

8th Floor, The Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Register
Registration Number	08713765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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