Tracscare 2007 Holdings Limited

06369226

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 12/09/2007

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

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 2006 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05552877 · 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

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