Truecare Group Limited in Bagshot Road BRACKNELL

Truecare Group Limited BRACKNELL

Truecare Group started in year 1998 as Private Limited Company with registration number 03582538. The Truecare Group company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bracknell at Linden House Lime Walk. Postal code: RG12 9DY. Since Mon, 2nd Jul 2001 Truecare Group Limited is no longer carrying the name Truecare (south).

The firm has 3 directors, namely Samantha B., Gary H. and Valerie M.. Of them, Valerie M. has been with the company the longest, being appointed on 31 August 2020 and Samantha B. has been with the company for the least time - from 29 September 2022. At present 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.

Truecare Group Limited Address / Contact

Office Address	Linden House Lime Walk
Office Address2	Bagshot Road
Town	Bracknell
Post code	RG12 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03582538
Date of Incorporation	Thu, 11th Jun 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Samantha B.

Position: Director

Appointed: 29 September 2022

Gary H.

Position: Director

Appointed: 03 March 2022

Valerie M.

Position: Director

Appointed: 31 August 2020

Benjamin T.

Position: Director

Appointed: 29 April 2021

Resigned: 12 October 2022

Jonathan G.

Position: Director

Appointed: 19 September 2018

Resigned: 20 October 2020

Gareth W.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

Tracy L.

Position: Director

Appointed: 31 March 2014

Resigned: 14 September 2018

James B.

Position: Director

Appointed: 10 November 2011

Resigned: 31 May 2014

David C.

Position: Director

Appointed: 31 December 2009

Resigned: 31 March 2014

Edwina J.

Position: Secretary

Appointed: 08 July 2004

Resigned: 31 August 2020

Paul G.

Position: Director

Appointed: 19 June 2004

Resigned: 31 December 2009

Edwina J.

Position: Director

Appointed: 19 June 2004

Resigned: 31 August 2020

Roger C.

Position: Director

Appointed: 12 August 2003

Resigned: 31 December 2005

Matthew D.

Position: Director

Appointed: 10 May 2001

Resigned: 19 June 2004

Matthew D.

Position: Secretary

Appointed: 07 November 2000

Resigned: 08 July 2004

John D.

Position: Secretary

Appointed: 27 January 2000

Resigned: 10 May 2001

Angela D.

Position: Director

Appointed: 11 June 1998

Resigned: 27 January 2000

Angela D.

Position: Secretary

Appointed: 11 June 1998

Resigned: 27 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1998

Resigned: 11 June 1998

John D.

Position: Director

Appointed: 11 June 1998

Resigned: 19 June 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Truecare Holdings Ltd from Bracknell, England. This PSC is categorised as "a company 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.

Truecare Holdings Ltd

Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	5116610
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Truecare (south)	July 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 25th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 10100.00 GBP	capital
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 11th, December 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 14th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 11th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 6th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 28th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 13th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 29th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 5th Jul 2005	annual return
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Sep 2004	annual return
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Sep 2004	annual return
363s	Annual return drawn up to Fri, 19th Sep 2003 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Sep 2003 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 6th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 6th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Aug 2002	annual return
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Aug 2002	annual return
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 10th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 10th, July 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 27th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, June 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 16th Aug 2000 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Wed, 16th Aug 2000	annual return
363s	Annual return drawn up to Wed, 16th Aug 2000 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (6 pages)

Truecare Group Limited BRACKNELL

Truecare Group Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Gary H.

Valerie M.

Benjamin T.

Jonathan G.

Gareth W.

Tracy L.

James B.

David C.

Edwina J.

Paul G.

Edwina J.

Roger C.

Matthew D.

Matthew D.

John D.

Angela D.

Angela D.

Swift Incorporations Limited

John D.

People with significant control

Company previous names

Company filings

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