TRUECARE HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TRUECARE HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
TRUECARE HOLDINGS LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116610. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRUECARE HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDEN HOUSE LIME WALK
BRACKNELL
BERKSHIRE
RG12 9DY

This Company Originates in : United Kingdom
Previous trading names include:
KWIKCOUNT LIMITED (until 01/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
MR GARY JOHN HALL Dec 1979 British Director 2022-03-03 CURRENT
MRS EDWINA JANE JOHNSTON Mar 1961 British Secretary 2004-06-08 UNTIL 2020-08-31 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-04-30 UNTIL 2004-06-08 RESIGNED
MR MICHAEL JOHN TAIT Sep 1948 British Director 2008-02-15 UNTIL 2008-09-30 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2004-06-19 UNTIL 2012-09-30 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2005-09-27 UNTIL 2013-08-07 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
JAMES KOTTLER Jan 1972 British Director 2004-07-06 UNTIL 2007-02-26 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2004-06-19 UNTIL 2020-08-31 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED
MR PAUL GOLD Apr 1954 British Director 2004-06-08 UNTIL 2009-12-31 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2009-04-01 UNTIL 2014-03-31 RESIGNED
MR JAMES MICHAEL BOOTH Oct 1973 British Director 2011-11-10 UNTIL 2014-05-31 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-30 UNTIL 2004-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Choice Care Group 3 Limited 2016-06-30 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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ICHOICE HEALTH 3 LIMITED BRACKNELL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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