TRUECARE GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TRUECARE GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
TRUECARE GROUP LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: 03582538. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRUECARE GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDEN HOUSE LIME WALK
BRACKNELL
BERKSHIRE
RG12 9DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MR GARY JOHN HALL Dec 1979 British Director 2022-03-03 CURRENT
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
ANGELA JEAN DENT British Secretary 1998-06-11 UNTIL 2000-01-27 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MATTHEW JOHN DENT British Secretary 2000-11-07 UNTIL 2004-07-08 RESIGNED
MATTHEW JOHN DENT British Director 2001-05-10 UNTIL 2004-06-19 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Secretary 2004-07-08 UNTIL 2020-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-11 UNTIL 1998-06-11 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2004-06-19 UNTIL 2020-08-31 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
JOHN ANTHONY DENT British Secretary 2000-01-27 UNTIL 2001-05-10 RESIGNED
MR PAUL GOLD Apr 1954 British Director 2004-06-19 UNTIL 2009-12-31 RESIGNED
MR ROGER GRAHAM COLVIN Jan 1952 British Director 2003-08-12 UNTIL 2005-12-31 RESIGNED
JOHN ANTHONY DENT British Director 1998-06-11 UNTIL 2004-06-19 RESIGNED
ANGELA JEAN DENT British Director 1998-06-11 UNTIL 2000-01-27 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2009-12-31 UNTIL 2014-03-31 RESIGNED
MR JAMES MICHAEL BOOTH Oct 1973 British Director 2011-11-10 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truecare Holdings Ltd 2016-06-30 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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