Tracscare 2006 Group Limited

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Tracscare 2006 Group Limited

05694147•Private Limited With Share Capital

Maybrook House Third Floor, Queensway, Halesowen, B634AH
01792763880

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Incorporated

01/02/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Tracscare 2006 Group Limited (05694147) is a private limited with share capital incorporated on 01/02/2006 (20 years old) and registered in halesowen, B634AH. The company operates under SIC code 86900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 01/02/2006
B634AH

Financial Overview

Total Assets

£9.67M

Liabilities

£21.75M

Net Assets

£-12.08M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
D
david lindsay manson
director
S
simon david martle
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Auditors Resignation Company
Category:Auditors
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Resolution
Category:Resolution
Date:04-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2010
Change Of Name Notice
Category:Change Of Name
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Made Up Date
Category:Accounts
Date:02-12-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2024

Trading Addresses

Maybrook House, Queensway, Halesowen, B634AHRegistered

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Contact

01792763880
Maybrook House Third Floor, Queensway, Halesowen, B634AH