TRACSCARE 2007 HOLDINGS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

TRACSCARE 2007 HOLDINGS LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
TRACSCARE 2007 HOLDINGS LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369226. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRACSCARE 2007 HOLDINGS LIMITED - HALESOWEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 LIFESTYLE HOLDINGS LIMITED (until 12/04/2010)
BROOMCO (4106) LIMITED (until 05/12/2007)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2007-10-09 UNTIL 2014-06-06 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-09-12 UNTIL 2007-09-12 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-09-12 UNTIL 2007-09-12 RESIGNED
VALERIE OWEN May 1957 British Secretary 2007-09-25 UNTIL 2007-10-10 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR IESTYN MILTON WILLIAMS Sep 1951 British Director 2007-10-09 UNTIL 2008-06-23 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2019-01-14 UNTIL 2022-06-30 RESIGNED
VALERIE OWEN May 1957 British Director 2007-09-25 UNTIL 2015-01-20 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 2007-09-20 UNTIL 2014-06-06 RESIGNED
MR ROBERT DOUGLAS KING May 1982 British Director 2012-02-20 UNTIL 2014-06-06 RESIGNED
SUSAN GAIL HULLIN Feb 1954 British Director 2007-09-20 UNTIL 2019-04-30 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2007-10-10 UNTIL 2018-08-21 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
MR RICHARD CRANER Nov 1985 British Director 2016-07-20 UNTIL 2019-09-13 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2007-10-09 UNTIL 2008-11-28 RESIGNED
VENETIA COOPER Oct 1974 British Director 2019-09-13 UNTIL 2022-02-10 RESIGNED
CHRISTINE CONWAY Jul 1952 British Director 2007-10-09 UNTIL 2015-03-19 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
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracscare 2006 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

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