Truecare Holdings Limited

05116610

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 30/04/2004

Previously known as

Kwikcount Limited · until 01/09/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Valerie Louise Michie

director · Since 31/08/2020

British · Scotland · Age 51

Gary John Hall

director · Since 03/03/2022

British · England · Age 46

Samantha Bond

director · Since 29/09/2022

British · England · Age 51

Former

Tracy Keren Lanes

director · Resigned 14/09/2018

Edwina Jane Johnston

secretary · Resigned 31/08/2020

Edwina Jane Johnston

director · 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

Choice Care Group 3 Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 8617278 · Companies House · 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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Linden House Lime Walk

2026-06-04

LINDEN HOUSE LIME WALK

post town → Bracknell

2026-06-04

BRACKNELL