Truecare Group Limited

03582538

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Linden House Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Incorporated 11/06/1998

Previously known as

Truecare (South) Limited · until 02/07/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

99999

Dormant company

Officers

Mrs Valerie Louise Michie Bacc Ca

director · Since 31/08/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 29 other boards

Mr Gary John Hall

director · Since 03/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Samantha Bond

director · Since 29/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Valerie Louise Michie

director · Since 31/08/2020

British · Scotland · Age 50

Gary John Hall

director · Since 03/03/2022

British · England · Age 46

Samantha Bond

director · Since 29/09/2022

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/1998

Angela Jean Dent

director · Resigned 27/01/2000

Angela Jean Dent

secretary · Resigned 27/01/2000

John Anthony Dent

secretary · Resigned 10/05/2001

John Anthony Dent

director · Resigned 19/06/2004

Matthew John Dent

director · Resigned 19/06/2004

Matthew John Dent

secretary · Resigned 08/07/2004

Roger Graham Colvin

director · Resigned 31/12/2005

Paul Gold

director · Resigned 31/12/2009

David John Cole

director · Resigned 31/03/2014

James Michael Booth

director · Resigned 31/05/2014

Tracy Keren Lanes

director · Resigned 14/09/2018

Edwina Jane Johnston

director · Resigned 31/08/2020

Edwina Jane Johnston

secretary · Resigned 31/08/2020

Jonathan Green

director · Resigned 20/10/2020

Gareth David Williams

director · Resigned 31/03/2022

Benjamin Robert Taberner

director · Resigned 12/10/2022

Persons with Significant Control

Truecare Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 5116610 · England · Company Limited By Shares

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/12/2018Registered 17/12/2018Satisfied 17/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 06/11/2015Registered 11/11/2015Satisfied 07/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/08/2015Registered 26/08/2015Satisfied 07/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/07/2015Registered 16/07/2015Satisfied 07/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/12/2014Registered 18/12/2014Satisfied 07/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 31/12/2013Registered 08/01/2014Satisfied 07/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIA

Created 07/08/2013Registered 10/08/2013Satisfied 07/01/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 24/05/2011Registered 26/05/2011Satisfied 10/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 26/10/2010Registered 30/10/2010Satisfied 10/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 08/06/2007Registered 20/06/2007Satisfied 10/08/2013

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 13/03/2007Registered 16/03/2007Satisfied 10/08/2013

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 13/03/2007Registered 16/03/2007Satisfied 10/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 11/12/2006Registered 19/12/2006Satisfied 10/08/2013

charge

satisfied

BLUESTONE PLC

Created 19/06/2006Registered 22/06/2006Satisfied 21/06/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2005Registered 29/12/2005Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2005Registered 15/09/2005Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 21/06/2005Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2005Registered 09/06/2005Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2004Registered 01/12/2004Satisfied 09/01/2007

charge

satisfied

SOVEREIGN CAPITAL LIMITED (THE TRUSTEE)

Created 19/06/2004Registered 07/07/2004Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/06/2004Registered 25/06/2004Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/06/2004Registered 25/06/2004Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/06/2004Registered 25/06/2004Satisfied 09/01/2007

Change History

officer appointed → BOND, Samantha

2026-06-04

officer appointed → HALL, Gary John

2026-06-04

officer appointed → MICHIE, Valerie Louise

2026-06-04

status → active

2026-06-04

Active

post town → Bracknell

2026-06-04

BRACKNELL

type → ltd

2026-06-04

Private Limited Company

address line1 → Linden House Lime Walk

2026-06-04

LINDEN HOUSE LIME WALK