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 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
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 |