TRANSCARE SOLUTIONS LIMITED - PARK
Company Profile | Company Filings |
Overview
TRANSCARE SOLUTIONS LIMITED is a Private Limited Company from PARK and has the status: Active.
TRANSCARE SOLUTIONS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069718. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSCARE SOLUTIONS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069718. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSCARE SOLUTIONS LIMITED - PARK
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARRIVA PLC 1 ADMIRAL WAY
PARK
SUNDERLAND TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SIMON YOUEL | Sep 1967 | British | Director | 2016-03-31 | CURRENT |
MRS JULIE MCKENDRICK | Feb 1967 | British | Director | 2020-06-12 | CURRENT |
DAVID GRAHAM JONSTONE | Oct 1963 | British | Director | 2006-01-30 UNTIL 2006-02-17 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2000-09-12 UNTIL 2005-01-18 | RESIGNED |
DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2000-09-12 UNTIL 2000-09-12 | RESIGNED |
ROBERT ANDREW HIND | Jul 1950 | British | Director | 2002-05-13 UNTIL 2006-02-17 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2006-01-30 UNTIL 2011-06-30 | RESIGNED |
KATHLEEN ANNE TAYLOR | Aug 1953 | British | Director | 2006-02-17 UNTIL 2011-06-03 | RESIGNED |
MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 2002-04-26 UNTIL 2006-02-17 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2000-09-12 UNTIL 2002-04-26 | RESIGNED |
BICCOR LIMITED | Corporate Secretary | 2000-09-12 UNTIL 2000-09-12 | RESIGNED | ||
MRS LORNA EDWARDS | Feb 1984 | British | Director | 2017-02-03 UNTIL 2020-06-12 | RESIGNED |
MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2006-02-17 UNTIL 2017-02-03 | RESIGNED |
MR DAVID TIMOTHY CHISNALL EVANS | Jan 1966 | British | Director | 2006-02-17 UNTIL 2008-04-22 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 2000-09-12 UNTIL 2002-04-26 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2002-05-13 UNTIL 2006-02-17 | RESIGNED |
MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2006-01-30 UNTIL 2006-02-17 | RESIGNED |
MR MARK DAVID JAMES YEXLEY | Jun 1957 | British | Director | 2002-04-26 UNTIL 2006-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Bus Holdings Limited | 2016-04-06 | Sunderland | Ownership of shares 75 to 100 percent |