Trycare Limited

Active03144924 Private limited company
Incorporated
11 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Iain Strathie Pryde
Charles Simon Bird
Anita Mathers
Owned by
Philip David Mathers
Accounts type
Full
Region
Yorkshire
Address
Rialto Buildings
Station Road Clayton
Bradford
BD14 6JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Pryde, Iain Strathie
Director · Appointed 16 September 2026
British
Born June 1986 (40)
Bird, Charles Simon
Director · Appointed 11 April 2024
British
Born August 1978 (48)
Mathers, Anita
Director · Appointed 12 January 2022
British
Born September 1970 (56)
Mathers, Anita
Secretary · Appointed 1 April 2017
Cranfield, Craig Peter
Director · Appointed 1 April 2017
British
Born January 1967 (59)
Langley, Elaine
Director · Appointed 1 April 2017
British
Born June 1959 (67)
Director · Appointed 17 June 1998
British
Born April 1949 (77)
Officer history (15 former)
16 September 2026
Appointed Pryde, Iain Strathie as Director
11 April 2024
Appointed Bird, Charles Simon as Director
12 January 2022
Appointed Mathers, Anita as Director
1 April 2017
Appointed Mathers, Anita as Secretary
1 April 2017
Appointed Cranfield, Craig Peter as Director
1 April 2017
Appointed Langley, Elaine as Director
17 October 2016
Resigned Linley, Mark as Director
30 March 2016
Resigned Tordoff, Harry as Secretary
1 January 2016
Appointed Linley, Mark as Director
13 October 2015
Resigned Mcrae, Mark Simon Alan as Director
19 July 2012
Appointed Mcrae, Mark Simon Alan as Director
23 December 2010
Appointed Tordoff, Harry as Secretary
23 December 2010
Resigned Wraith, Paul James as Secretary
23 October 2007
Appointed Wraith, Paul James as Secretary
23 October 2007
Resigned Green, Steven Mark as Secretary
14 September 2004
Resigned Cranfield, Craig as Secretary
14 September 2004
Appointed Green, Steven Mark as Secretary
25 February 2004
Resigned Langley, Elaine as Director
20 September 2001
Appointed Langley, Elaine as Director
25 January 2000
Resigned Jagger, Mark Peter as Secretary
25 January 2000
Appointed Cranfield, Craig as Secretary
25 January 2000
Resigned Jagger, Mark Peter as Director
17 June 1998
Resigned Silson, Barry John as Director
17 June 1998
Resigned Silson, Barry John as Secretary
17 June 1998
Appointed Jagger, Mark Peter as Secretary
17 June 1998
Appointed Mathers, Philip David as Director
24 April 1996
Resigned Silson, Kenneth as Director
24 April 1996
Appointed Jagger, Mark Peter as Director
22 January 1996
Appointed Silson, Barry John as Director
22 January 1996
Appointed Silson, Barry John as Secretary
22 January 1996
Appointed Silson, Kenneth as Director
22 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
22 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
11 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Holdings 1

Companies where Trycare Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 121

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
8 September 2026Full accounts31 March 2026
23 January 2026Confirmation statement with updates11 January 2026
3 September 2025Full accounts31 March 2025
22 January 2025Confirmation statement with no updates11 January 2025
Show all 121 filings

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