Tracscare 2007 Limited in Queensway HALESOWEN

Tracscare 2007 Limited HALESOWEN

Tracscare 2007 started in year 2001 as Private Limited Company with registration number 04249850. The Tracscare 2007 company has been functioning successfully for 23 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 Friday 9th April 2010 Tracscare 2007 Limited is no longer carrying the name Positive Lifestyles.

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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tracscare 2007 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	04249850
Date of Incorporation	Tue, 10th Jul 2001
Industry	Residential care activities for the elderly and disabled
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th 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

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2007

Resigned: 21 August 2018

Valerie O.

Position: Director

Appointed: 09 October 2007

Resigned: 20 January 2015

Christine C.

Position: Director

Appointed: 09 October 2007

Resigned: 19 March 2015

Valerie O.

Position: Secretary

Appointed: 25 September 2007

Resigned: 10 October 2007

Susan H.

Position: Director

Appointed: 20 September 2007

Resigned: 30 April 2019

Eric M.

Position: Director

Appointed: 20 September 2007

Resigned: 06 June 2014

Paak B.

Position: Secretary

Appointed: 08 November 2006

Resigned: 20 September 2007

Asa H.

Position: Secretary

Appointed: 01 April 2004

Resigned: 08 November 2006

Linda N.

Position: Director

Appointed: 01 March 2004

Resigned: 20 September 2007

Stephen M.

Position: Secretary

Appointed: 10 July 2002

Resigned: 01 April 2004

Jane T.

Position: Director

Appointed: 10 July 2001

Resigned: 20 September 2007

Jane W.

Position: Director

Appointed: 10 July 2001

Resigned: 10 July 2002

Jane W.

Position: Secretary

Appointed: 10 July 2001

Resigned: 10 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Tracscare 2007 Holdings Limited from Halesowen, United Kingdom. The abovementioned PSC is classified 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.

Tracscare 2007 Holdings Limited

Maybrook House Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06369226
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

Positive Lifestyles	April 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th September 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 15th, September 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 13th, September 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 13th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th September 2011 filed on: 13th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th September 2010 filed on: 14th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 8th, February 2010	accounts	Free Download (16 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 17th, March 2009	accounts	Free Download (16 pages)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, September 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, September 2007	incorporation	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 10th November 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 10th November 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2004	incorporation	Free Download (16 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 13th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 13th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 29th July 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 13th December 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, July 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, July 2001	incorporation	Free Download (15 pages)

Tracscare 2007 Limited HALESOWEN

Tracscare 2007 Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

David M.

Alan D.

Colin A.

Lian D.

Venetia C.

Melanie R.

Richard C.

Peter B.

Charles C.

Richard C.

Mh Secretaries Limited

Valerie O.

Christine C.

Valerie O.

Susan H.

Eric M.

Paak B.

Asa H.

Linda N.

Stephen M.

Jane T.

Jane W.

Jane W.

People with significant control

Company previous names

Company filings

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