Tracscare 2006 Holdings Limited in Queensway HALESOWEN - B63 4AH

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Tracscare 2006 Holdings Limited HALESOWEN

Founded in 2005, Tracscare 2006 Holdings, classified under reg no. 05552877 is an active company. Currently registered at Maybrook House, Second Floor B63 4AH, Halesowen the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2010/04/12 Tracscare 2006 Holdings Limited is no longer carrying the name Alkare Holdings.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tracscare 2006 Holdings 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	05552877
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 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	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

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

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

Valerie O.

Position: Secretary

Appointed: 29 March 2006

Resigned: 11 July 2006

Dominic D.

Position: Director

Appointed: 10 February 2006

Resigned: 28 November 2008

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2006

Resigned: 29 March 2006

Valerie O.

Position: Director

Appointed: 10 February 2006

Resigned: 20 January 2015

Valerie O.

Position: Secretary

Appointed: 10 February 2006

Resigned: 10 February 2006

Susan H.

Position: Director

Appointed: 10 February 2006

Resigned: 30 April 2019

Andrew H.

Position: Director

Appointed: 10 February 2006

Resigned: 06 June 2014

Iestyn W.

Position: Director

Appointed: 10 February 2006

Resigned: 23 June 2008

Eric M.

Position: Director

Appointed: 10 February 2006

Resigned: 06 June 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 September 2005

Resigned: 10 February 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 10 February 2006

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 10 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Tracscare 2006 Group Limited from Halesowen, England. This PSC is classified 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.

Tracscare 2006 Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05694147
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 Holdings	April 12, 2010
Newincco 477	October 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom on 2022/09/01 to Maybrook House, Second Floor Queensway Halesowen B63 4AH filed on: 1st, September 2022	address	Free Download (1 page)
AD01	Change of registered address from Maybrook House, Second Floor Queensway Halesowen B63 4AH England on 2022/09/01 to Maybrook House, Second Floor Queensway Halesowen B63 4AH filed on: 1st, September 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2017/08/01 to Ground Floor 2 Parklands Rubery B45 9PZ 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 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 12th, September 2014	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2014	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 2nd, September 2013	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 3rd, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 22nd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 2nd, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 7th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 17th, March 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
287	Registered office changed on 28/09/07 from: staple court 11 staple inn buildings london WC1V 7QH filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: staple court 11 staple inn buildings london WC1V 7QH filed on: 28th, September 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/06 to 31/01/06 filed on: 24th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/01/06 filed on: 24th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 24/03/06 from: po box 4 pockets wharf maritime quarter swansea SA1 3YJ filed on: 24th, March 2006	address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: po box 4 pockets wharf maritime quarter swansea SA1 3YJ filed on: 24th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 12 great james street london WC1N 3DR filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 12 great james street london WC1N 3DR filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 9th, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 9th, March 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, March 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, March 2006	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (20 pages)

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