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Tracscare 2006 Holdings Limited

Tracscare 2006 Holdings Limited is an active company incorporated on 2 September 2005 with the registered office located in Halesowen, West Midlands. Tracscare 2006 Holdings Limited was registered 20 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
05552877
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Address changed on 2 Sep 2024 (1 year 3 months ago)
Previous address was Maybrook House Queensway Halesowen B63 4AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1970
Tracscare 2006 Group Limited
PSC
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David Lindsay Manson and Simon David Martle are mutual people.
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David Lindsay Manson and Simon David Martle are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
-£8.83M
Same as previous period
Net Assets
-£4.83M
Same as previous period
Debt Ratio (%)
221%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Mr Simon David Martle Appointed
1 Year 10 Months Ago on 5 Feb 2024
Alan Dingwall Resigned
1 Year 10 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 29 Nov 2023
Mr Alan Dingwall Appointed
2 Years 2 Months Ago on 2 Oct 2023
Colin James Anderton Resigned
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from filing of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Filing exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Oct 2024
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Queensway Halesowen B63 4AH on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Simon David Martle as a director on 5 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Alan Dingwall as a director on 30 January 2024
Submitted on 5 Feb 2024
Repayment History
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