Trax Care Limited in Cheadle Royal Business Park CHEADLE

Trax Care Limited CHEADLE

Trax Care started in year 2002 as Private Limited Company with registration number 04438670. The Trax Care company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cheadle at Hobart House Oakwater Avenue. Postal code: SK8 3SR. Since Thursday 1st July 2004 Trax Care Limited is no longer carrying the name Trax I.c.t.

The company has 3 directors, namely Paul R., Brendan K. and Ian O.. Of them, Ian O. has been with the company the longest, being appointed on 12 May 2021 and Paul R. has been with the company for the least time - from 8 August 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pauline S. who worked with the the company until 10 March 2015.

Trax Care Limited Address / Contact

Office Address	Hobart House Oakwater Avenue
Office Address2	Cheadle Royal Business Park
Town	Cheadle
Post code	SK8 3SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04438670
Date of Incorporation	Tue, 14th May 2002
Industry	Other residential care activities n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 08 August 2024

Brendan K.

Position: Director

Appointed: 26 July 2024

Ian O.

Position: Director

Appointed: 12 May 2021

Andrea C.

Position: Director

Appointed: 12 May 2021

Resigned: 14 March 2022

Virginia P.

Position: Director

Appointed: 07 October 2020

Resigned: 26 July 2024

Stephen F.

Position: Director

Appointed: 14 September 2020

Resigned: 31 March 2021

Catherine S.

Position: Director

Appointed: 09 November 2015

Resigned: 14 September 2020

Kamran A.

Position: Director

Appointed: 09 November 2015

Resigned: 07 October 2020

Edward S.

Position: Director

Appointed: 10 December 2002

Resigned: 09 November 2015

Pauline S.

Position: Secretary

Appointed: 10 December 2002

Resigned: 10 March 2015

Irene H.

Position: Nominee Secretary

Appointed: 14 May 2002

Resigned: 10 December 2002

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 10 December 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Trax Holdco Limited from Stockport, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Trax Holdco Limited

1 Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, SK6 2SR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09630958
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trax I.c.t	July 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2018-12-31	2019-12-31	2022-12-31	2023-12-31
Net Worth	680 220	875 897	1 515 896

Balance Sheet
Current Assets	562 411	985 719	2 081 464	2 045 028	2 045 028
Debtors	498 332	621 836	965 565	2 045 028	2 045 028
Net Assets Liabilities				2 045 028	2 045 028	100	100
Other Debtors				2 045 028	2 045 028
Cash Bank In Hand	64 079	363 883	1 115 899
Net Assets Liabilities Including Pension Asset Liability	680 220	875 897	1 515 896
Tangible Fixed Assets		512 143	556 247
Intangible Fixed Assets	497 947	512 143

Reserves/Capital
Called Up Share Capital	1	100	100
Profit Loss Account Reserve	680 219	875 797	1 515 796
Shareholder Funds	680 220	875 897	1 515 896

Other
Net Current Assets Liabilities	398 377	555 526	1 126 538	2 045 028	2 045 028
Total Assets Less Current Liabilities	896 324	1 067 669	1 682 785	2 045 028	2 045 028
Creditors Due After One Year	216 104	191 772	166 889
Creditors Due Within One Year	164 034	430 193	954 926
Debtors Due After One Year		-381 881
Number Shares Allotted	1	100	100				10
Par Value Share		1	1				1
Share Capital Allotted Called Up Paid	1	100	100
Tangible Fixed Assets Additions			123 937
Tangible Fixed Assets Cost Or Valuation		647 842	619 491
Tangible Fixed Assets Depreciation		135 699	63 244
Tangible Fixed Assets Depreciation Charged In Period			17 238
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			89 693
Tangible Fixed Assets Disposals			152 288
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100
Fixed Assets	497 947	512 143
Intangible Fixed Assets Additions		33 384
Intangible Fixed Assets Aggregate Amortisation Impairment	116 511	135 699
Intangible Fixed Assets Amortisation Charged In Period		19 188
Intangible Fixed Assets Cost Or Valuation	614 458	647 842

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 19th, September 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 19th, September 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, October 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 31st May 2017. filed on: 16th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, January 2016	accounts	Free Download (7 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 27th November 2015 filed on: 27th, November 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, November 2015	capital	Free Download (1 page)
AR01	Annual return made up to Thursday 14th May 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 14th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 14th May 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 7th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 7th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 1st, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 1st, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 25th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 25th, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 2nd June 2003 filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd June 2003 filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/06/03	annual return
NEWINC	Company registration filed on: 14th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, May 2002	incorporation	Free Download (16 pages)

Trax Care Limited CHEADLE

Trax Care Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Brendan K.

Ian O.

Andrea C.

Virginia P.

Stephen F.

Catherine S.

Kamran A.

Edward S.

Pauline S.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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