TRACSCARE 2006 GROUP LIMITED

Overview

Company Name	TRACSCARE 2006 GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05694147
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2006

Summary

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

What is the purpose of TRACSCARE 2006 GROUP LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is TRACSCARE 2006 GROUP LIMITED located?

Registered Office Address	Maybrook House Third Floor Queensway B63 4AH Halesowen England
Undeliverable Registered Office Address	No

What were the previous names of TRACSCARE 2006 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALKARE GROUP LIMITED	Feb 01, 2006	Feb 01, 2006

What are the latest accounts for TRACSCARE 2006 GROUP 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 TRACSCARE 2006 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for TRACSCARE 2006 GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on Dec 19, 2024	1 pages	AD01

Oct 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Feb 13, 2024	Appointment of Mr Simon David Martle as a director on Feb 05, 2024	2 pages	AP01

Feb 05, 2024	Termination of appointment of Alan Dingwall as a director on Jan 30, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Oct 16, 2023	Appointment of Mr Alan Dingwall as a director on Oct 02, 2023	2 pages	AP01

Sep 18, 2023	Termination of appointment of Colin James Anderton as a director on Sep 15, 2023	1 pages	TM01

May 02, 2023	Change of details for Accomplish Group Bidco Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022	1 pages	AD01

Jul 17, 2022	Satisfaction of charge 056941470005 in full	1 pages	MR04

Jul 17, 2022	Satisfaction of charge 056941470006 in full	1 pages	MR04

Jul 17, 2022	Satisfaction of charge 056941470007 in full	1 pages	MR04

Jul 05, 2022	Termination of appointment of Albert Edward Smith as a director on Jul 05, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Melanie Ramsey as a director on Jun 30, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Lian Marie Dutton as a director on Jun 30, 2022	1 pages	TM01

Jul 03, 2022	Appointment of Mr David Lindsay Manson as a director on Jul 01, 2022	2 pages	AP01

Jul 03, 2022	Appointment of Mr Colin James Anderton as a director on Jul 01, 2022	2 pages	AP01

May 23, 2022	Director's details changed for Miss Lian Marie Dutton on Apr 07, 2022	2 pages	CH01

Feb 10, 2022	Termination of appointment of Venetia Lois Cooper as a director on Feb 10, 2022	1 pages	TM01

Feb 10, 2022	Appointment of Miss Lian Marie Dutton as a director on Feb 10, 2022	2 pages	AP01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

View All Filings

Who are the officers of TRACSCARE 2006 GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay Third Floor Queensway B63 4AH Halesowen Maybrook House England	Jul 01, 2022		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House England	United Kingdom	British	1969-2	Director	170602970001
MARTLE, Simon David Third Floor Queensway B63 4AH Halesowen Maybrook House England	Feb 05, 2024		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House England	England	British	1970-5	Director	151541840002
OWEN, Valerie 29 West Road Nottage Porthcawl CF36 3SN Bridgend	Feb 02, 2006	Jul 11, 2006	Secretary	29 West Road Nottage Porthcawl CF36 3SN Bridgend		British		Co Director	97286780001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jul 11, 2006	Aug 21, 2018	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
MH SECRETARIES LIMITED 12 Great James Street WC1N 3DR London	Feb 10, 2006	Mar 29, 2006	Nominee Secretary	12 Great James Street WC1N 3DR London					900021100001
ANDERTON, Colin James Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Jul 01, 2022	Sep 15, 2023	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	England	British	1977-6	Director	183725480001
BATTLE, Peter Jonathan 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jan 26, 2015	Jan 10, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	United Kingdom	British	1978-3	None	271749330001
CAMERON, Charles Donald Ewen Staple Court 11 Staple Inn Buildings WC1V 7QH London	Nov 04, 2014	Sep 08, 2016	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	England	British	1956-3	Accountant	113187140001
CONSTABLE, Richard Paul 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	Jun 21, 2013	Jan 23, 2015	Director	11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	England	British	1964-8	Ceo	179231860001
CONWAY, Christine Staple Court 11 Staple Inn Buildings WC1V 7QH London	Aug 14, 2007	Mar 19, 2015	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1952-7	Business Development	114204280002
COOPER, Venetia Lois Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England	Sep 13, 2019	Feb 10, 2022	Director	Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England	England	British	1974-10	Director	189111310001
CRANER, Richard 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jul 20, 2016	Sep 13, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1985-11	None	211552360001
DALLI, Dominic Stefan 58 Priory Road TW9 3DH Richmond Surrey	Feb 10, 2006	Nov 28, 2008	Director	58 Priory Road TW9 3DH Richmond Surrey	United Kingdom	British	1972-8	Co Director	87954860001
DINGWALL, Alan Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Oct 02, 2023	Jan 30, 2024	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Scotland	British	1973-11	Director	314721310001
DUTTON, Lian Marie 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Feb 10, 2022	Jun 30, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1977-4	Director	292389080002
HAYDEN, Andrew Charles Boughton Colemers Sophurst Lane Matfield TN12 7LH Tonbridge Kent	Feb 10, 2006	Jun 06, 2014	Director	Boughton Colemers Sophurst Lane Matfield TN12 7LH Tonbridge Kent	England	British	1962-9	Co Director	74179260004
HULLIN, Susan Gail The Cottage Rhossili The Gower SA3 1PL Swansea	Feb 10, 2006	Apr 30, 2019	Director	The Cottage Rhossili The Gower SA3 1PL Swansea	Wales	British	1954-2	Co Director	97082190001
KING, Robert Douglas 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom	Feb 20, 2012	Jun 06, 2014	Director	25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom	England	British	1982-5	Fund Manager	168599940001
MILLARD, Eric Alan 16 Church Leys Evenley NN13 5SX Brackley Northamptonshire	Feb 02, 2006	Jun 06, 2014	Director	16 Church Leys Evenley NN13 5SX Brackley Northamptonshire	England	British	1953-5	Co Director	48465870003
OWEN, Valerie 29 West Road Nottage Porthcawl CF36 3SN Bridgend	Feb 02, 2006	Jan 20, 2015	Director	29 West Road Nottage Porthcawl CF36 3SN Bridgend	United Kingdom	British	1957-5	Co Director	97286780001
RAMSEY, Melanie 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jan 14, 2019	Jun 30, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1976-3	Chief Executive	254436730001
SMITH, Albert Edward 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Dec 02, 2013	Jul 05, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1958-5	Director	77631340001
WILLIAMS, Iestyn Milton Tainui Wey Road KT13 8HR Weybridge Surrey	Feb 10, 2006	Jun 23, 2008	Director	Tainui Wey Road KT13 8HR Weybridge Surrey	United Kingdom	British	1951-9	Co Director	141194370001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Feb 01, 2006	Feb 02, 2006	Nominee Director	12 Great James Street WC1N 3DR London					900021090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACSCARE 2006 GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accomplish Group Bidco Limited

Apr 06, 2016

Queensway

B63 4AH Halesowen

Maybrook House, Second Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09052879

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.

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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