Truecare Holdings Limited
05116610
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
corporate nominee director · Resigned 08/06/2004
corporate nominee secretary · Resigned 08/06/2004
director · Resigned 26/02/2007
director · Resigned 30/09/2008
director · Resigned 31/12/2009
director · Resigned 30/09/2012
director · Resigned 07/08/2013
director · Resigned 31/03/2014
director · Resigned 31/05/2014
director · Resigned 14/09/2018
secretary · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 20/10/2020
director · Resigned 31/03/2022
director · Resigned 12/10/2022
Persons with Significant Control
Choice Care Group 3 Limited
Linden House, Lime Walk, Bracknell, RG12 9DY
Reg: 8617278 · Companies House · Company Limited By Shares
Notified 30/06/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIA
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
AIB GROUP (UK) PLC
LLOYDS TSB BANK PLC
SOVEREIGN CAPITAL LIMITED (THE TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
LINDEN HOUSE LIME WALK
BRACKNELL