TRUECARE HOLDINGS LIMITED

Overview

Company Name	TRUECARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05116610
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2004

Summary

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

What is the purpose of TRUECARE HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRUECARE HOLDINGS LIMITED located?

Registered Office Address	Linden House Lime Walk Bagshot Road RG12 9DY Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TRUECARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KWIKCOUNT LIMITED	Apr 30, 2004	Apr 30, 2004

What are the latest accounts for TRUECARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRUECARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for TRUECARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Oct 13, 2022	Appointment of Mrs Samantha Bond as a director on Sep 29, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Benjamin Robert Taberner as a director on Oct 12, 2022	1 pages	TM01

May 09, 2022	Confirmation statement made on Apr 30, 2022 with updates	3 pages	CS01

Apr 14, 2022	Termination of appointment of Gareth David Williams as a director on Mar 31, 2022	1 pages	TM01

Mar 17, 2022	Appointment of Mr Gary John Hall as a director on Mar 03, 2022	2 pages	AP01

Dec 17, 2021	Satisfaction of charge 051166100008 in full	4 pages	MR04

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 19, 2021	Appointment of Mr Benjamin Robert Taberner as a director on Apr 29, 2021	2 pages	AP01

Dec 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Nov 09, 2020	Termination of appointment of Jonathan Green as a director on Oct 20, 2020	1 pages	TM01

Sep 09, 2020	Appointment of Miss Valerie Louise Michie as a director on Aug 31, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Edwina Jane Johnston as a director on Aug 31, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Edwina Jane Johnston as a secretary on Aug 31, 2020	1 pages	TM02

May 04, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

May 08, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of TRUECARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Samantha Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Sep 29, 2022		Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	England	British	1974-12	300783510001
HALL, Gary John Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Mar 03, 2022		Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	England	British	1979-12	264103550001
MICHIE, Valerie Louise Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Aug 31, 2020		Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Scotland	British	1975-7	119480440002
JOHNSTON, Edwina Jane Fishers Hollow Fishers Lane, Cold Ash RG18 9NG Thatcham Berkshire	Jun 08, 2004	Aug 31, 2020	Secretary	Fishers Hollow Fishers Lane, Cold Ash RG18 9NG Thatcham Berkshire		British		151357780002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Apr 30, 2004	Jun 08, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BOOTH, James Michael Kirtons Farm Road PO BOX 2101 Reading Unit 10 United Kingdom	Nov 10, 2011	May 31, 2014	Director	Kirtons Farm Road PO BOX 2101 Reading Unit 10 United Kingdom	United Kingdom	British	1973-10	105765780001
COLE, David John Kirtons Farm Road PO BOX 2101 Reading Unit 10 United Kingdom	Apr 01, 2009	Mar 31, 2014	Director	Kirtons Farm Road PO BOX 2101 Reading Unit 10 United Kingdom	England	British	1962-9	194885080001
GOLD, Paul 532 Wokingham Road Earley RG6 2JB Reading Berkshire	Jun 08, 2004	Dec 31, 2009	Director	532 Wokingham Road Earley RG6 2JB Reading Berkshire	England	British	1954-4	28345240001
GREEN, Jonathan Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Sep 19, 2018	Oct 20, 2020	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	United Kingdom	British	1974-3	250540080001
HAYDEN, Andrew Charles George Boughton Colemers Sophurst Lane Matfield TN12 7LH Tonbridge Kent	Jun 19, 2004	Sep 30, 2012	Director	Boughton Colemers Sophurst Lane Matfield TN12 7LH Tonbridge Kent	England	British	1962-9	74179260004
JOHNSTON, Edwina Jane Fishers Hollow Fishers Lane, Cold Ash RG18 9NG Thatcham Berkshire	Jun 19, 2004	Aug 31, 2020	Director	Fishers Hollow Fishers Lane, Cold Ash RG18 9NG Thatcham Berkshire	England	British	1961-3	151357780002
KOTTLER, James Richard 87 Lion Road TW1 4HT Twickenham Middlesex	Jul 06, 2004	Feb 26, 2007	Director	87 Lion Road TW1 4HT Twickenham Middlesex	United Kingdom	British	1972-1	166508640001
LANES, Tracy Keren Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	Mar 31, 2014	Sep 14, 2018	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	United Kingdom	British	1965-1	186613350001
TABERNER, Benjamin Robert Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Apr 29, 2021	Oct 12, 2022	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	United Kingdom	British	1972-1	150511890001
TAIT, Michael John Brookbank HP10 0QB Wooburn Green Turpins Bucks	Feb 15, 2008	Sep 30, 2008	Director	Brookbank HP10 0QB Wooburn Green Turpins Bucks	United Kingdom	British	1948-9	129158460001
WHITTLE, Kevin Richardson 4 Watford Road AL1 2AJ St Albans Hertfordshire	Sep 27, 2005	Aug 07, 2013	Director	4 Watford Road AL1 2AJ St Albans Hertfordshire	United Kingdom	British	1964-9	83136950001
WILLIAMS, Gareth David Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	Mar 31, 2014	Mar 31, 2022	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	England	British	1978-6	186613560001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Apr 30, 2004	Jun 08, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUECARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Choice Care Group 3 Limited

Jun 30, 2016

Lime Walk

Bagshot Road

RG12 9DY Bracknell

Linden House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	8617278

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

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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