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Tracscare 2006 Group Limited

05694147

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 01/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Bidco Limited

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

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

Reg: 09052879 · 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

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 10/02/2006Registered 23/02/2006Satisfied 12/06/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/02/2006Registered 17/02/2006Satisfied 12/06/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/02/2006Registered 15/02/2006Satisfied 12/06/2014