TRACSCARE 2007 LIMITED - HALESOWEN


Company Profile Company Filings

Overview

TRACSCARE 2007 LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
TRACSCARE 2007 LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249850. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRACSCARE 2007 LIMITED - HALESOWEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
87300 - Residential care activities for the elderly and disabled

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

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POSITIVE LIFESTYLES LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
LINDA NEWTON Jan 1959 British Director 2004-03-01 UNTIL 2007-09-20 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2007-10-10 UNTIL 2018-08-21 RESIGNED
MRS JANE LINDSEY VICTORIA WINKLES Jan 1954 British Director 2001-07-10 UNTIL 2002-07-10 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
VALERIE OWEN May 1957 British Secretary 2007-09-25 UNTIL 2007-10-10 RESIGNED
MRS JANE LINDSEY VICTORIA WINKLES Jan 1954 British Secretary 2001-07-10 UNTIL 2002-07-10 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
JANE FRANCES TAYLOR Mar 1962 British Director 2001-07-10 UNTIL 2007-09-20 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2019-01-14 UNTIL 2022-06-30 RESIGNED
VALERIE OWEN May 1957 British Director 2007-10-09 UNTIL 2015-01-20 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 2007-09-20 UNTIL 2014-06-06 RESIGNED
MR PAAK THONG BOEY British Secretary 2006-11-08 UNTIL 2007-09-20 RESIGNED
SUSAN GAIL HULLIN Feb 1954 British Director 2007-09-20 UNTIL 2019-04-30 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
CHRISTINE CONWAY Jul 1952 British Director 2007-10-09 UNTIL 2015-03-19 RESIGNED
MR RICHARD CRANER Nov 1985 British Director 2016-07-20 UNTIL 2019-09-13 RESIGNED
VENETIA COOPER Oct 1974 British Director 2019-09-13 UNTIL 2022-02-10 RESIGNED
RICHARD PAUL CONSTABLE Aug 1964 British Director 2013-06-21 UNTIL 2015-01-23 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2014-11-04 UNTIL 2016-09-08 RESIGNED
MR PETER JONATHAN BATTLE Mar 1978 British Director 2015-01-26 UNTIL 2019-01-10 RESIGNED
STEPHEN MORGAN British Secretary 2002-07-10 UNTIL 2004-04-01 RESIGNED
ASA MICHAEL HARRIES Mar 1974 British Secretary 2004-04-01 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracscare 2007 Holdings Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
FREEDOM CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED BASINGSTOKE ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
ACCOMPLISH GROUP PROPERTY LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
TRACSCARE 2005 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 70100 - Activities of head offices
THE LEAVING CARE COMPANY LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FOSTERCARE UK LTD BASINGSTOKE ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TRACSCARE 2007 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP SPECIALIST CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP HOLDCO LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TRACSCARE 2005 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 70100 - Activities of head offices
KEYS ACE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TRACSCARE 2006 GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2007 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANEW YOUNG PEOPLE SERVICES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
KEYS KIN LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP EMPLOYEE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities