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Tracscare 2005 Limited

05301437

active
Private Limited Company
england wales
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 01/12/2004

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86900
Other human health 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

Accomplish Group Property Limited

75–100% shares
75–100% votes
Appoint directors

Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH

Reg: 5003339 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/11/2018Registered 11/12/2018Satisfied 17/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

GLAS TRUST CORPORATION LIMITED

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

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

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

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/11/2006Registered 30/11/2006Satisfied 12/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2005Registered 13/10/2005Satisfied 09/12/2006
charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 04/05/2005Registered 19/05/2005Satisfied 12/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 11/05/2005Satisfied 02/12/2006