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Transcare Solutions Limited PARK

Founded in 2000, Transcare Solutions, classified under reg no. 04069718 is an active company. Currently registered at Arriva Plc 1 Admiral Way SR3 3XP, Park the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Julie M., Peter Y.. Of them, Peter Y. has been with the company the longest, being appointed on 31 March 2016 and Julie M. has been with the company for the least time - from 12 June 2020. At the moment 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.

Transcare Solutions Limited Address / Contact

Office Address Arriva Plc 1 Admiral Way
Office Address2 Doxford International Business
Town Park
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04069718
Date of Incorporation Tue, 12th Sep 2000
Industry Non-life insurance
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Julie M.

Position: Director

Appointed: 12 June 2020

Peter Y.

Position: Director

Appointed: 31 March 2016

Lorna E.

Position: Director

Appointed: 03 February 2017

Resigned: 12 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

David E.

Position: Director

Appointed: 17 February 2006

Resigned: 22 April 2008

Martin H.

Position: Director

Appointed: 17 February 2006

Resigned: 03 February 2017

Kathleen T.

Position: Director

Appointed: 17 February 2006

Resigned: 03 June 2011

David J.

Position: Director

Appointed: 30 January 2006

Resigned: 17 February 2006

David T.

Position: Director

Appointed: 30 January 2006

Resigned: 30 June 2011

David A.

Position: Director

Appointed: 30 January 2006

Resigned: 17 February 2006

Elizabeth T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Robert H.

Position: Director

Appointed: 13 May 2002

Resigned: 17 February 2006

Richard B.

Position: Director

Appointed: 13 May 2002

Resigned: 17 February 2006

Mark Y.

Position: Director

Appointed: 26 April 2002

Resigned: 17 February 2006

Stephen N.

Position: Director

Appointed: 26 April 2002

Resigned: 17 February 2006

Biccor Limited

Position: Corporate Secretary

Appointed: 12 September 2000

Resigned: 12 September 2000

Duncan M.

Position: Nominee Director

Appointed: 12 September 2000

Resigned: 12 September 2000

Stephen C.

Position: Director

Appointed: 12 September 2000

Resigned: 26 April 2002

Stephen L.

Position: Director

Appointed: 12 September 2000

Resigned: 26 April 2002

David T.

Position: Secretary

Appointed: 12 September 2000

Resigned: 18 January 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arriva Uk Bus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 18th, January 2024 		Free Download (30 pages)

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