TRUECARE HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
TRUECARE HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
TRUECARE HOLDINGS LIMITED was incorporated 19 years ago on 30/04/2004 and has the registered number: 05116610. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRUECARE HOLDINGS LIMITED was incorporated 19 years ago on 30/04/2004 and has the registered number: 05116610. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRUECARE HOLDINGS 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
Previous trading names include:
KWIKCOUNT LIMITED (until 01/09/2004)
KWIKCOUNT LIMITED (until 01/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
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 |
MRS TRACY KEREN LANES | Jan 1965 | British | Director | 2014-03-31 UNTIL 2018-09-14 | RESIGNED |
MRS EDWINA JANE JOHNSTON | Mar 1961 | British | Secretary | 2004-06-08 UNTIL 2020-08-31 | RESIGNED |
MR GARETH DAVID WILLIAMS | Jun 1978 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
MRS EDWINA JANE JOHNSTON | Mar 1961 | British | Director | 2004-06-19 UNTIL 2020-08-31 | RESIGNED |
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2021-04-29 UNTIL 2022-10-12 | RESIGNED |
MR MICHAEL JOHN TAIT | Sep 1948 | British | Director | 2008-02-15 UNTIL 2008-09-30 | RESIGNED |
MR KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 2005-09-27 UNTIL 2013-08-07 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-30 UNTIL 2004-06-08 | RESIGNED | ||
MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 2004-06-19 UNTIL 2012-09-30 | RESIGNED |
MR JONATHAN GREEN | Mar 1974 | British | Director | 2018-09-19 UNTIL 2020-10-20 | RESIGNED |
JAMES KOTTLER | Jan 1972 | British | Director | 2004-07-06 UNTIL 2007-02-26 | RESIGNED |
MR PAUL GOLD | Apr 1954 | British | Director | 2004-06-08 UNTIL 2009-12-31 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2009-04-01 UNTIL 2014-03-31 | RESIGNED |
MR JAMES MICHAEL BOOTH | Oct 1973 | British | Director | 2011-11-10 UNTIL 2014-05-31 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Choice Care Group 3 Limited | 2016-06-30 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |