Tracscare 2005 Limited in Queensway HALESOWEN - B63 4AH

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Tracscare 2005 Limited HALESOWEN

Tracscare 2005 started in year 2004 as Private Limited Company with registration number 05301437. The Tracscare 2005 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Halesowen at Maybrook House, Second Floor. Postal code: B63 4AH. Since 9th April 2010 Tracscare 2005 Limited is no longer carrying the name Compass Care.

The firm has 2 directors, namely Alan D., David M.. Of them, David M. has been with the company the longest, being appointed on 1 July 2022 and Alan D. has been with the company for the least time - from 2 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trinity M. who worked with the the firm until 28 April 2005.

Tracscare 2005 Limited Address / Contact

Office Address	Maybrook House, Second Floor
Office Address2	Queensway
Town	Halesowen
Post code	B63 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05301437
Date of Incorporation	Wed, 1st Dec 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Alan D.

Position: Director

Appointed: 02 October 2023

David M.

Position: Director

Appointed: 01 July 2022

Colin A.

Position: Director

Appointed: 01 July 2022

Resigned: 15 September 2023

Lian D.

Position: Director

Appointed: 10 February 2022

Resigned: 30 June 2022

Venetia C.

Position: Director

Appointed: 13 September 2019

Resigned: 10 February 2022

Melanie R.

Position: Director

Appointed: 14 January 2019

Resigned: 30 June 2022

Richard C.

Position: Director

Appointed: 20 July 2016

Resigned: 13 September 2019

Peter B.

Position: Director

Appointed: 26 January 2015

Resigned: 10 January 2019

Charles C.

Position: Director

Appointed: 04 November 2014

Resigned: 08 September 2016

Richard C.

Position: Director

Appointed: 21 June 2013

Resigned: 23 January 2015

Christine C.

Position: Director

Appointed: 01 July 2006

Resigned: 19 March 2015

Eric M.

Position: Director

Appointed: 28 April 2005

Resigned: 06 June 2014

Valerie O.

Position: Director

Appointed: 28 April 2005

Resigned: 20 January 2015

Susan H.

Position: Director

Appointed: 28 April 2005

Resigned: 30 April 2019

Dominic D.

Position: Director

Appointed: 28 April 2005

Resigned: 05 May 2006

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2005

Resigned: 21 August 2018

Cerene H.

Position: Director

Appointed: 01 December 2004

Resigned: 28 April 2005

Trinity M.

Position: Secretary

Appointed: 01 December 2004

Resigned: 28 April 2005

Trinity M.

Position: Director

Appointed: 01 December 2004

Resigned: 28 April 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2004

Resigned: 01 December 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 December 2004

Resigned: 01 December 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Accomplish Group Property Limited from Halesowen, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accomplish Group Property Limited

Maybrook House, Second Floor Queensway, Halesowen, B63 4AH, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5003339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Compass Care	April 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AD01	Address change date: 1st September 2022. New Address: Maybrook House, Second Floor Queensway Halesowen B63 4AH. Previous address: Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom filed on: 1st, September 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AD01	Address change date: 1st August 2017. New Address: Ground Floor 2 Parklands Rubery B45 9PZ. Previous address: Staple Court 11 Staple Inn Buildings London WC1V 7QH filed on: 1st, August 2017	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, April 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2014: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2014	resolution	Free Download (11 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd December 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 9th, April 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed compass care LIMITEDcertificate issued on 09/04/10 filed on: 9th, April 2010	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 27th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 31st March 2007 filed on: 11th, April 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
363s	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (8 pages)
287	Registered office changed on 23/11/07 from: 12 great james street london WC1N 3DR filed on: 23rd, November 2007	address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: 12 great james street london WC1N 3DR filed on: 23rd, November 2007	address	Free Download (1 page)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (14 pages)
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/05/05 from: unit 209B K2 house heothfield way dallington NN5 7QP filed on: 16th, May 2005	address	Free Download (1 page)
287	Registered office changed on 16/05/05 from: unit 209B K2 house heothfield way dallington NN5 7QP filed on: 16th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: unit 209G, K2 house heathfield way dallington northamptonshire NN5 7QP filed on: 9th, December 2004	address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: unit 209G, K2 house heathfield way dallington northamptonshire NN5 7QP filed on: 9th, December 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, December 2004	incorporation	Free Download (12 pages)

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