TRANSCARE SOLUTIONS LIMITED
Overview
| Company Name | TRANSCARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04069718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSCARE SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TRANSCARE SOLUTIONS LIMITED located?
| Registered Office Address | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSCARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSCARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for TRANSCARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||
Director's details changed for Mr Peter Simon Youel on Jan 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Mckendrick as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorna Edwards as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Lorna Edwards on Oct 25, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lorna Edwards on Mar 22, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Change of details for Arriva (2007) Limited as a person with significant control on Nov 10, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Simon Youel on Jul 03, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Lorna Edwards as a director on Feb 03, 2017 | 2 pages | AP01 | ||
Who are the officers of TRANSCARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENDRICK, Julie | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 270935180001 | ||||
| YOUEL, Peter Simon | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 206625610003 | ||||
| DAVIES, Elizabeth Anne | Secretary | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | 183745950001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | Chartered Secretary | 48937720001 | |||||
| BICCOR LIMITED | Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glamorgan | 50991520001 | |||||||
| APPLEGARTH, David Christopher John | Director | 31 Topcliff St Peters Riverside SR6 0QD Sunderland | Scotland | British | Solicitor | 81952520001 | ||||
| BOWLER, Richard Anthony | Director | 4 Waterfield Road Cropston LE7 7HN Leicester | United Kingdom | British | Company Director | 35116070001 | ||||
| CARLAW, Kenneth Mcintyre | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Secretary | 161250030001 | ||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | Director | 46866840005 | ||||
| EDWARDS, Lorna | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | Company Director | 205425080005 | ||||
| EVANS, David Timothy Chisnall | Director | 24 Scholars Green Lane WA13 0QA Lymm Cheshire | England | British | Company Director | 68019550003 | ||||
| HIBBERT, Martin James | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Accountant | 111092090001 | ||||
| HIND, Robert Andrew | Director | 173 Station Road Cropston LE7 7HH Leicester Leicestershire | British | Company Director | 21961900001 | |||||
| JONSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne Tyne & Wear | British | Director Group Tax | 110548690001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| MCDONALD, Duncan | Nominee Director | 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan | British | 900004540001 | ||||||
| NOBLE, Stephen Leslie | Director | Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom | United Kingdom | British | Company Director | 128655430001 | ||||
| TAYLOR, Kathleen Anne | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 96807010001 | ||||
| TURNER, David Paul | Director | Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | Chartered Secretary | 48937720001 | ||||
| YEXLEY, Mark David James | Director | 11 Trevelyan Place AL1 2DT St Albans Hertfordshire | England | British | Director | 148897970001 |
Who are the persons with significant control of TRANSCARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0