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 - PARK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH EAST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE LONDON BUS PRESERVATION TRUST LIMITED WEYBRIDGE ENGLAND Active FULL 49390 - Other passenger land transport
EUROCARE TRAVEL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE BUS INDUSTRY AWARDS LIMITED HASTINGS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENSTAR MANAGEMENT LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ARRIVA RAIL XC LIMITED SUNDERLAND ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL (7) LIMITED PARK SUNDERLAND Dissolved... FULL 99999 - Dormant Company
TREVELYAN PLACE MANAGEMENT COMPANY LIMITED HERTFORD Active MICRO ENTITY 98000 - Residents property management
83A PROJECTS LIMITED HASTINGS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YEXLEY ASSOCIATES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOTHIAN BUSES LIMITED MIDLOTHIAN Active GROUP 49390 - Other passenger land transport
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied