Tracscare 2006 Group Limited in Queensway HALESOWEN - B63 4AH

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Tracscare 2006 Group Limited HALESOWEN

Founded in 2006, Tracscare 2006 Group, classified under reg no. 05694147 is an active company. Currently registered at Maybrook House, Second Floor B63 4AH, Halesowen the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 12, 2010 Tracscare 2006 Group Limited is no longer carrying the name Alkare Group.

The company has 2 directors, namely Simon M., David M.. Of them, David M. has been with the company the longest, being appointed on 1 July 2022 and Simon M. has been with the company for the least time - from 5 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Valerie O. who worked with the the company until 11 July 2006.

Tracscare 2006 Group 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	05694147
Date of Incorporation	Wed, 1st Feb 2006
Industry	Other human health activities
End of financial Year	31st March
Company age	18 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	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

David M.

Position: Director

Appointed: 01 July 2022

Alan D.

Position: Director

Appointed: 02 October 2023

Resigned: 30 January 2024

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

Albert S.

Position: Director

Appointed: 02 December 2013

Resigned: 05 July 2022

Richard C.

Position: Director

Appointed: 21 June 2013

Resigned: 23 January 2015

Robert K.

Position: Director

Appointed: 20 February 2012

Resigned: 06 June 2014

Christine C.

Position: Director

Appointed: 14 August 2007

Resigned: 19 March 2015

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2006

Resigned: 21 August 2018

Dominic D.

Position: Director

Appointed: 10 February 2006

Resigned: 28 November 2008

Susan H.

Position: Director

Appointed: 10 February 2006

Resigned: 30 April 2019

Mh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2006

Resigned: 29 March 2006

Andrew H.

Position: Director

Appointed: 10 February 2006

Resigned: 06 June 2014

Iestyn W.

Position: Director

Appointed: 10 February 2006

Resigned: 23 June 2008

Valerie O.

Position: Secretary

Appointed: 02 February 2006

Resigned: 11 July 2006

Eric M.

Position: Director

Appointed: 02 February 2006

Resigned: 06 June 2014

Valerie O.

Position: Director

Appointed: 02 February 2006

Resigned: 20 January 2015

Mh Directors Limited

Position: Nominee Director

Appointed: 01 February 2006

Resigned: 02 February 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Accomplish Group Bidco Limited from Halesowen, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accomplish Group Bidco Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09052879
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

Alkare Group	April 12, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 21st, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 21, 2015: 1125.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 19th, December 2014	annual return	Free Download (12 pages)
SH01	Capital declared on December 19, 2014: 1125.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2014	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 19th, December 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, September 2013	resolution	Free Download (44 pages)
SH01	Capital declared on July 23, 2013: 1125.00 GBP filed on: 4th, September 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 1st, February 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 1st, February 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 28th, February 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 2nd, February 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 17th, March 2009	accounts	Free Download (28 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
363s	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (9 pages)
363s	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (9 pages)
AA	Accounts made up to March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (14 pages)
88(2)R	Alloted 1000 shares on July 26, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 7th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on July 26, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 7th, August 2007	capital	Free Download (2 pages)
363a	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (12 pages)
363a	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (12 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 8900 shares on February 7, 2006. Value of each share 0.01 £, total number of shares: 990. filed on: 9th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8900 shares on February 7, 2006. Value of each share 0.01 £, total number of shares: 990. filed on: 9th, March 2006	capital	Free Download (2 pages)
122	S-div 06/02/06 filed on: 1st, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on February 10, 2006. Value of each share 0.01 £, total number of shares: 901. filed on: 1st, March 2006	capital	Free Download (6 pages)
88(2)R	Alloted 90000 shares on February 10, 2006. Value of each share 0.01 £, total number of shares: 901. filed on: 1st, March 2006	capital	Free Download (6 pages)
122	S-div 06/02/06 filed on: 1st, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, March 2006	resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, March 2006	resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (16 pages)

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