Tracscare 2007 Limited

04249850

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 10/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Tracscare 2007 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Second Floor, Halesowen, B63 4AH

Reg: 06369226 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 10/07/2017Registered 17/07/2017Satisfied 17/07/2022

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GLAS TRUST CORPORATION LIMITED

Created 07/07/2015Registered 15/07/2015Satisfied 17/07/2022

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satisfied

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Created 13/06/2014Registered 24/06/2014Satisfied 13/07/2015

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LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

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LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 03/10/2007Satisfied 12/06/2014

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (THE SECURITY TRUSTEE)

Created 20/09/2007Registered 26/09/2007Satisfied 12/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2006Registered 01/09/2006Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2006Registered 10/05/2006Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2006Registered 10/05/2006Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 02/05/2006Registered 10/05/2006Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 09/12/2005Registered 15/12/2005Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 26/08/2004Registered 11/09/2004Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 27/08/2004Registered 04/09/2004Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 27/08/2004Registered 04/09/2004Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2004Registered 08/06/2004Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2004Registered 14/04/2004Satisfied 26/09/2007