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Home > England & Wales Companies > TRACSCARE 2006 HOLDINGS LIMITED
Company Information for

TRACSCARE 2006 HOLDINGS LIMITED

MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
Company Registration Number
05552877
Private Limited Company
Active

Company Overview

About Tracscare 2006 Holdings Ltd
TRACSCARE 2006 HOLDINGS LIMITED was founded on 2005-09-02 and has its registered office in Halesowen. The organisation's status is listed as "Active". Tracscare 2006 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRACSCARE 2006 HOLDINGS LIMITED
 
Legal Registered Office
MAYBROOK HOUSE, SECOND FLOOR
QUEENSWAY
HALESOWEN
B63 4AH
Other companies in WC1V
 
Previous Names
ALKARE HOLDINGS LIMITED12/04/2010
NEWINCCO 477 LIMITED04/10/2005
Filing Information
Company Number 05552877
Company ID Number 05552877
Date formed 2005-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 16:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACSCARE 2006 HOLDINGS LIMITED
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Company Officers of TRACSCARE 2006 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN BATTLE
 Director 2015-01-26
RICHARD CRANER
 Director 2016-07-20
SUSAN GAIL HULLIN
 Director 2006-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
 Company Secretary 2006-07-11 2018-08-21
CHARLES DONALD EWEN CAMERON
 Director 2014-11-04 2016-09-08
CHRISTINE CONWAY
 Director 2007-08-14 2015-03-19
RICHARD PAUL CONSTABLE
 Director 2013-06-21 2015-01-23
VALERIE OWEN
 Director 2006-02-10 2015-01-20
ANDREW CHARLES HAYDEN
 Director 2006-02-10 2014-06-06
ROBERT DOUGLAS KING
 Director 2012-02-20 2014-06-06
ERIC ALAN MILLARD
 Director 2006-02-10 2014-06-06
DOMINIC STEFAN DALLI
 Director 2006-02-10 2008-11-28
IESTYN MILTON WILLIAMS
 Director 2006-02-10 2008-06-23
VALERIE OWEN
 Company Secretary 2006-03-29 2006-07-11
MH SECRETARIES LIMITED
 Company Secretary 2006-02-10 2006-03-29
OLSWANG COSEC LIMITED
 Company Secretary 2005-09-02 2006-02-10
VALERIE OWEN
 Company Secretary 2006-02-10 2006-02-10
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2005-09-02 2006-02-10
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-09-02 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN BATTLE FREEDOM CARE LIMITED Director 2018-07-06 CURRENT 2002-03-27 Active
PETER JONATHAN BATTLE ACCOMPLISH SUPPORTED LIVING LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active
PETER JONATHAN BATTLE TRACSCARE NEWCO LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
PETER JONATHAN BATTLE ACCOMPLISH SUPPORT LIMITED Director 2018-01-25 CURRENT 2017-06-22 Dissolved 2018-08-14
PETER JONATHAN BATTLE ACCOMPLISH CARE LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
PETER JONATHAN BATTLE YOUR LIFESTYLE NATIONWIDE LIMITED Director 2017-11-28 CURRENT 2016-04-26 Active
PETER JONATHAN BATTLE CONSTRUCTION ALLIANCE RECRUITMENT LIMITED Director 2017-11-28 CURRENT 2005-11-29 Active
PETER JONATHAN BATTLE YOUR LIFESTYLE GROUP LIMITED Director 2017-11-28 CURRENT 2016-04-19 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP LIFESTYLES LIMITED Director 2017-01-03 CURRENT 2003-10-31 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED Director 2017-01-03 CURRENT 2006-09-27 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP (EILAT) LIMITED Director 2017-01-03 CURRENT 2016-07-01 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED Director 2017-01-03 CURRENT 2007-03-15 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP SPECIALIST CARE LIMITED Director 2016-10-25 CURRENT 2011-02-04 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP CARE LIMITED Director 2016-10-25 CURRENT 2006-10-27 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED Director 2016-10-25 CURRENT 2007-12-04 Active
PETER JONATHAN BATTLE MILTON PARK HOLDINGS LIMITED Director 2015-07-07 CURRENT 2007-12-28 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP EMPLOYEE LIMITED Director 2015-07-07 CURRENT 2015-07-06 Active
PETER JONATHAN BATTLE MOVILLE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2008-04-02 Active
PETER JONATHAN BATTLE KEMBLE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2008-03-31 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP SUPPORT LIMITED Director 2015-07-07 CURRENT 1987-11-03 Active
PETER JONATHAN BATTLE SIGNIA ESTATES LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
PETER JONATHAN BATTLE CVS HOMES LIMITED Director 2015-01-26 CURRENT 2010-03-16 Dissolved 2016-11-15
PETER JONATHAN BATTLE TRACSCARE 2006 LIMITED Director 2015-01-26 CURRENT 2005-05-20 Active
PETER JONATHAN BATTLE THE LEAVING CARE COMPANY LIMITED Director 2015-01-26 CURRENT 2005-12-14 Active
PETER JONATHAN BATTLE CASCADE CARE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2006-04-10 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP INTERCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP HOLDCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP MIDCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP BIDCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE TRACSCARE 2005 LIMITED Director 2015-01-26 CURRENT 2004-12-01 Active
PETER JONATHAN BATTLE TRACSCARE 2006 GROUP LIMITED Director 2015-01-26 CURRENT 2006-02-01 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP LIMITED Director 2015-01-26 CURRENT 1987-07-15 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP PROPERTY LIMITED Director 2015-01-26 CURRENT 2003-12-24 Active
PETER JONATHAN BATTLE TRACSCARE 2007 LIMITED Director 2015-01-26 CURRENT 2001-07-10 Active
PETER JONATHAN BATTLE CASCADE CARE GROUP LIMITED Director 2015-01-26 CURRENT 2006-04-10 Active
PETER JONATHAN BATTLE TRACSCARE 2007 HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-09-12 Active
RICHARD CRANER FREEDOM CARE LIMITED Director 2018-07-06 CURRENT 2002-03-27 Active
RICHARD CRANER ACCOMPLISH SUPPORTED LIVING LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active
RICHARD CRANER TRACSCARE NEWCO LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
RICHARD CRANER ACCOMPLISH SUPPORT LIMITED Director 2018-01-25 CURRENT 2017-06-22 Dissolved 2018-08-14
RICHARD CRANER ACCOMPLISH CARE LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
RICHARD CRANER YOUR LIFESTYLE NATIONWIDE LIMITED Director 2017-11-28 CURRENT 2016-04-26 Active
RICHARD CRANER CONSTRUCTION ALLIANCE RECRUITMENT LIMITED Director 2017-11-28 CURRENT 2005-11-29 Active
RICHARD CRANER YOUR LIFESTYLE GROUP LIMITED Director 2017-11-28 CURRENT 2016-04-19 Active
RICHARD CRANER ACCOMPLISH GROUP LIFESTYLES LIMITED Director 2017-01-03 CURRENT 2003-10-31 Active
RICHARD CRANER ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED Director 2017-01-03 CURRENT 2006-09-27 Active
RICHARD CRANER ACCOMPLISH GROUP (EILAT) LIMITED Director 2017-01-03 CURRENT 2016-07-01 Active
RICHARD CRANER ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED Director 2017-01-03 CURRENT 2007-03-15 Active
RICHARD CRANER ACCOMPLISH GROUP SPECIALIST CARE LIMITED Director 2016-10-25 CURRENT 2011-02-04 Active
RICHARD CRANER ACCOMPLISH GROUP CARE LIMITED Director 2016-10-25 CURRENT 2006-10-27 Active
RICHARD CRANER ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED Director 2016-10-25 CURRENT 2007-12-04 Active
RICHARD CRANER TRACSCARE 2006 LIMITED Director 2016-07-20 CURRENT 2005-05-20 Active
RICHARD CRANER MILTON PARK HOLDINGS LIMITED Director 2016-07-20 CURRENT 2007-12-28 Active
RICHARD CRANER THE LEAVING CARE COMPANY LIMITED Director 2016-07-20 CURRENT 2005-12-14 Active
RICHARD CRANER CASCADE CARE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2006-04-10 Active
RICHARD CRANER ACCOMPLISH GROUP INTERCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP HOLDCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP MIDCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP BIDCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP EMPLOYEE LIMITED Director 2016-07-20 CURRENT 2015-07-06 Active
RICHARD CRANER TRACSCARE 2005 LIMITED Director 2016-07-20 CURRENT 2004-12-01 Active
RICHARD CRANER TRACSCARE 2006 GROUP LIMITED Director 2016-07-20 CURRENT 2006-02-01 Active
RICHARD CRANER MOVILLE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2008-04-02 Active
RICHARD CRANER KEMBLE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2008-03-31 Active
RICHARD CRANER ACCOMPLISH GROUP LIMITED Director 2016-07-20 CURRENT 1987-07-15 Active
RICHARD CRANER ACCOMPLISH GROUP SUPPORT LIMITED Director 2016-07-20 CURRENT 1987-11-03 Active
RICHARD CRANER ACCOMPLISH GROUP PROPERTY LIMITED Director 2016-07-20 CURRENT 2003-12-24 Active
RICHARD CRANER TRACSCARE 2007 LIMITED Director 2016-07-20 CURRENT 2001-07-10 Active
RICHARD CRANER CASCADE CARE GROUP LIMITED Director 2016-07-20 CURRENT 2006-04-10 Active
RICHARD CRANER SIGNIA ESTATES LIMITED Director 2016-07-20 CURRENT 2007-03-08 Active
RICHARD CRANER TRACSCARE 2007 HOLDINGS LIMITED Director 2016-07-20 CURRENT 2007-09-12 Active
SUSAN GAIL HULLIN FREEDOM CARE LIMITED Director 2018-07-06 CURRENT 2002-03-27 Active
SUSAN GAIL HULLIN YOUR LIFESTYLE NATIONWIDE LIMITED Director 2017-11-28 CURRENT 2016-04-26 Active
SUSAN GAIL HULLIN CONSTRUCTION ALLIANCE RECRUITMENT LIMITED Director 2017-11-28 CURRENT 2005-11-29 Active
SUSAN GAIL HULLIN YOUR LIFESTYLE GROUP LIMITED Director 2017-11-28 CURRENT 2016-04-19 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP LIFESTYLES LIMITED Director 2017-01-03 CURRENT 2003-10-31 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED Director 2017-01-03 CURRENT 2006-09-27 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP (EILAT) LIMITED Director 2017-01-03 CURRENT 2016-07-01 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED Director 2017-01-03 CURRENT 2007-03-15 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP SPECIALIST CARE LIMITED Director 2016-10-25 CURRENT 2011-02-04 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP CARE LIMITED Director 2016-10-25 CURRENT 2006-10-27 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED Director 2016-10-25 CURRENT 2007-12-04 Active
SUSAN GAIL HULLIN MILTON PARK HOLDINGS LIMITED Director 2015-07-07 CURRENT 2007-12-28 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP EMPLOYEE LIMITED Director 2015-07-07 CURRENT 2015-07-06 Active
SUSAN GAIL HULLIN MOVILLE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2008-04-02 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP SUPPORT LIMITED Director 2015-07-07 CURRENT 1987-11-03 Active
SUSAN GAIL HULLIN SIGNIA ESTATES LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP INTERCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP MIDCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP BIDCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
SUSAN GAIL HULLIN THE LEAVING CARE COMPANY LIMITED Director 2012-03-23 CURRENT 2005-12-14 Active
SUSAN GAIL HULLIN CASCADE CARE HOLDINGS LIMITED Director 2012-03-23 CURRENT 2006-04-10 Active
SUSAN GAIL HULLIN CASCADE CARE GROUP LIMITED Director 2012-03-23 CURRENT 2006-04-10 Active
SUSAN GAIL HULLIN CVS HOMES LIMITED Director 2010-03-18 CURRENT 2010-03-16 Dissolved 2016-11-15
SUSAN GAIL HULLIN TRACSCARE 2007 LIMITED Director 2007-09-20 CURRENT 2001-07-10 Active
SUSAN GAIL HULLIN TRACSCARE 2007 HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-09-12 Active
SUSAN GAIL HULLIN TRACSCARE 2006 LIMITED Director 2007-08-14 CURRENT 2005-05-20 Active
SUSAN GAIL HULLIN TRACSCARE 2006 GROUP LIMITED Director 2006-02-10 CURRENT 2006-02-01 Active
SUSAN GAIL HULLIN TRACSCARE 2005 LIMITED Director 2005-04-28 CURRENT 2004-12-01 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP LIMITED Director 2004-03-26 CURRENT 1987-07-15 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP PROPERTY LIMITED Director 2004-03-16 CURRENT 2003-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-16DIRECTOR APPOINTED MR ALAN DINGWALL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-02Change of details for Tracscare 2006 Group Limited as a person with significant control on 2022-09-01
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Maybrook House, Second Floor Queensway Halesowen B63 4AH England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
2022-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055528770009
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON
2022-07-03AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2022-05-23Director's details changed for Miss Lian Marie Dutton on 2022-04-07
2022-05-23CH01Director's details changed for Miss Lian Marie Dutton on 2022-04-07
2022-02-10DIRECTOR APPOINTED MISS LIAN MARIE DUTTON
2022-02-10APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER
2022-02-10AP01DIRECTOR APPOINTED MISS LIAN MARIE DUTTON
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER
2019-09-26AP01DIRECTOR APPOINTED MRS VENETIA LOIS COOPER
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL HULLIN
2019-01-20AP01DIRECTOR APPOINTED MS MELANIE RAMSEY
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BATTLE
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055528770011
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-21TM02Termination of appointment of Mh Secretaries Limited on 2018-08-21
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2017-08-01PSC05Change of details for Tracscare 2006 Group Limited as a person with significant control on 2017-08-01
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055528770010
2017-04-25AUDAUDITOR'S RESIGNATION
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD EWEN CAMERON
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED RICHARD CRANER
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055528770009
2015-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055528770008
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY
2015-03-17AP01DIRECTOR APPOINTED PETER JONATHAN BATTLE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CONSTABLE
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06AP01DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-26RES01ADOPT ARTICLES 06/06/2014
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055528770008
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02AR0102/09/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED RICHARD PAUL CONSTABLE
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03AR0102/09/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012
2012-04-24AP01DIRECTOR APPOINTED ROBERT DOUGLAS KING
2011-11-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-02AR0102/09/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07AR0102/09/10 FULL LIST
2010-04-12RES15CHANGE OF NAME 24/03/2010
2010-04-12CERTNMCOMPANY NAME CHANGED ALKARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/10
2010-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI
2008-09-03363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN HULLIN / 03/09/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLARD / 03/09/2008
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2007-09-21363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/07
2006-12-11225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-06363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-05-16288bSECRETARY RESIGNED
2006-04-24225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/01/06
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PO BOX 4 POCKETS WHARF MARITIME QUARTER SWANSEA SA1 3YJ
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRACSCARE 2006 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACSCARE 2006 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
2015-07-07 Outstanding GLAS TRUST CORPORATION LIMITED
2014-06-24 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)
MORTGAGE DEED 2013-04-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-05-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-05-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-02-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-02-10 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 10 FEBRUARY 2006 2006-02-10 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 2006-02-10 Satisfied SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of TRACSCARE 2006 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACSCARE 2006 HOLDINGS LIMITED
Trademarks
We have not found any records of TRACSCARE 2006 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACSCARE 2006 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRACSCARE 2006 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRACSCARE 2006 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACSCARE 2006 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACSCARE 2006 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B63 4AH