Company information:
Tracscare 2006 Limited (No: 05458148)
Address: MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND
Status: Operating Company
Incorporated: 20-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 86900 - Other human health activities
Current Director: LIAN MARIE DUTTON ( DOB: Apr-1977 From: Feb-2022 )
Current Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Jul-2022 )
Current Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Feb-2024 )
Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Jul-2022 To: Sep-2023 )
Resigned Director: PETER JONATHAN BATTLE ( DOB: Mar-1978 From: Jan-2015 To: Jan-2019 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Nov-2014 To: Sep-2016 )
Resigned Director: RICHARD PAUL CONSTABLE ( DOB: Aug-1964 From: Jun-2013 To: Jan-2015 )
Resigned Director: CHRISTINE CONWAY ( DOB: Jul-1952 From: Aug-2007 To: Mar-2015 )
Resigned Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Sep-2019 To: Feb-2022 )
Resigned Director: RICHARD CRANER ( DOB: Nov-1985 From: Jul-2016 To: Sep-2019 )
Resigned Director: DOMINIC STEFAN DALLI ( DOB: Aug-1972 From: Feb-2006 To: May-2006 )
Resigned Director: ALAN DINGWALL ( DOB: Nov-1973 From: Oct-2023 To: Jan-2024 )
Resigned Director: LIAN MARIE DUTTON ( DOB: Apr-1977 From: Feb-2022 To: Jun-2022 )
Resigned Director: SUSAN GAIL HULLIN ( DOB: Feb-1954 From: Aug-2007 To: Apr-2019 )
Resigned Director: ROBERT CONNOR HUNT ( DOB: Sep-1963 From: Dec-2005 To: Jan-2007 )
Resigned Director: M AND A NOMINEES LIMITED ( From: May-2005 To: Dec-2005 )
Resigned Director: ERIC ALAN MILLARD ( DOB: May-1953 From: Feb-2006 To: Jun-2014 )
Resigned Director: VALERIE OWEN ( DOB: May-1957 From: Feb-2006 To: Jan-2015 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jan-2019 To: Jun-2022 )
Resigned Director: STEVE STEPHENS ( From: Jun-2006 To: Aug-2007 )
Resigned Director: PAUL ELFED THOMAS ( DOB: Mar-1968 From: Dec-2005 To: Jan-2007 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: May-2005 To: Feb-2006 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: VALERIE OWEN ( DOB: May-1957 From: Feb-2006 To: Jul-2006 )
Persons of Significant Control:
Tracscare 2006 Holdings Limited, Maybrook House, Second Floor Queensway, Halesowen, B63 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)