Company information:
Truecare Group Limited (No: 03582538)
Address: LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Status: Active
Incorporated: 06-Nov-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: SAMANTHA BOND ( DOB: Dec-1974 From: Sep-2022 )
Current Director: JONATHAN GREEN ( DOB: Mar-1974 From: Sep-2018 )
Current Director: GARY JOHN HALL ( DOB: Dec-1979 From: Mar-2022 )
Current Director: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Jun-2004 )
Current Secretary: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Jul-2004 )
Resigned Director: JAMES MICHAEL BOOTH ( DOB: Oct-1973 From: Nov-2011 To: May-2014 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Dec-2009 To: Mar-2014 )
Resigned Director: ROGER GRAHAM COLVIN ( DOB: Jan-1952 From: Aug-2003 To: Dec-2005 )
Resigned Director: MATTHEW JOHN DENT ( DOB: Sep-1973 From: May-2001 To: Jun-2004 )
Resigned Director: ANGELA JEAN DENT ( From: Jun-1998 To: Jan-2000 )
Resigned Director: JOHN ANTHONY DENT ( From: Jun-1998 To: Jun-2004 )
Resigned Director: PAUL GOLD ( DOB: Apr-1954 From: Jun-2004 To: Dec-2009 )
Resigned Director: TRACY KEREN LANES ( DOB: Jan-1965 From: Mar-2014 To: Sep-2018 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Apr-2021 To: Oct-2022 )
Resigned Director: GARETH DAVID WILLIAMS ( DOB: Jun-1978 From: Mar-2014 To: Mar-2022 )
Resigned Secretary: MATTHEW JOHN DENT ( DOB: Sep-1973 From: Nov-2000 To: Jul-2004 )
Resigned Secretary: ANGELA JEAN DENT ( From: Jun-1998 To: Jan-2000 )
Resigned Secretary: JOHN ANTHONY DENT ( DOB: Oct-1961 From: Jan-2000 To: May-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Truecare Holdings Ltd, Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)