TRANSPARENT CARE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
TRANSPARENT CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
TRANSPARENT CARE LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRANSPARENT CARE LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRANSPARENT CARE LIMITED - HALESOWEN
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2024-02-05 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-07-01 | CURRENT |
MRS ANDREA JAYNE MORRIS-GARNER | Feb 1962 | British | Director | 2016-03-18 UNTIL 2020-12-17 | RESIGNED |
MISS LIAN MARIE DUTTON | Apr 1977 | British | Director | 2022-02-10 UNTIL 2022-06-30 | RESIGNED |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 UNTIL 2024-01-30 | RESIGNED |
VENETIA COOPER | Oct 1974 | British | Director | 2020-12-17 UNTIL 2022-02-10 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2022-07-01 UNTIL 2023-09-15 | RESIGNED |
MRS KAREN JANE MORRIS-GARNER | Secretary | 2016-03-18 UNTIL 2020-12-17 | RESIGNED | ||
MRS KAREN JANE MORRIS-GARNER | May 1970 | British | Director | 2016-03-18 UNTIL 2020-12-17 | RESIGNED |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2020-12-17 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accomplish Group Bidco Limited | 2020-12-17 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Karen Jane Morris-Garner | 2016-04-06 - 2020-12-17 | 5/1970 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Andrea Morris Garner | 2016-04-06 - 2020-12-17 | 2/1962 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Andrea Morris-Garner | 2016-04-06 - 2020-12-17 | 2/1963 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transparent Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-03-2020 | £407,171 Cash £2,647,720 equity |
Transparent Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £661,727 Cash £2,965,490 equity |
Transparent Care Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £302,294 Cash £679,091 equity |
Transparent Care Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £88,558 Cash £23,460 equity |